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BEACH PEBBLES DIRECT LLC - Florida Company Profile

Company Details

Entity Name: BEACH PEBBLES DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEACH PEBBLES DIRECT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Oct 2021 (4 years ago)
Document Number: L20000184041
FEI/EIN Number 85-1857635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7643 GATE PRKWY #104-1411, jacksonville, FL, 32256, US
Mail Address: 7643 GATE PRKWY #104-1411, jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLAN MATTHEW Manager 7643 GATE PARKWAY, JACKSONVILLE, FL, 32256
DISI LORALIE Manager 7643 GATE PARKWAY, JACKSONVILLE, FL, 32256
GOLAN MATTHEW Agent 7643 GATE PARKWAY, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000120222 BEACH PEBBLES SUPPLY COMPANY ACTIVE 2023-09-27 2028-12-31 - 125 NE 146TH ST., MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-10-25 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-25 7643 GATE PARKWAY, SUITE 104-1411, JACKSONVILLE, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-21 7643 GATE PRKWY #104-1411, jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2021-10-21 7643 GATE PRKWY #104-1411, jacksonville, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
CORLCRACHG 2021-10-25
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State