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SB PARENT, LLC

Company Details

Entity Name: SB PARENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 May 2020 (5 years ago)
Date of dissolution: 03 Jun 2024 (8 months ago)
Last Event: CONVERSION
Event Date Filed: 03 Jun 2024 (8 months ago)
Document Number: L20000142659
Address: 201 N NEW YORK AVE, STE 200, WINTER PARK, FL 32789
Mail Address: 201 N NEW YORK AVE, STE 200, WINTER PARK, FL 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
GOFF, MITCHELL Agent 201 N NEW YORK AVE, STE 200, WINTER PARK, FL 32789

Authorized Member

Name Role
AR SBN I, LLC Authorized Member

President

Name Role Address
Goff , Barry President 201 N NEW YORK AVE, STE 200 WINTER PARK, FL 32789

Executive Vice President

Name Role Address
Headley, William Executive Vice President 201 N NEW YORK AVE, STE 200 WINTER PARK, FL 32789
Wood, Mike Executive Vice President 201 N NEW YORK AVE, STE 200 WINTER PARK, FL 32789

Chief Financial Officer

Name Role Address
Massari, John Chief Financial Officer 201 N NEW YORK AVE, STE 200 WINTER PARK, FL 32789

Events

Event Type Filed Date Value Description
CONVERSION 2024-06-03 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L24000262373. CONVERSION NUMBER 300000254933

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-06
Florida Limited Liability 2020-05-26

Date of last update: 15 Jan 2025

Sources: Florida Department of State