Entity Name: | GPS DISTRIBUTION LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GPS DISTRIBUTION 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. |
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: | 09 Jun 2022 (3 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Feb 2024 (a year ago) |
Document Number: | L22000264408 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2000 PRESIDENTIAL WAY, SUITE 1603, WEST PALM BEACH, FL, 33401, US |
Mail Address: | 2000 PRESIDENTIAL WAY, SUITE 1603, WEST PALM BEACH, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCOWN GERALDINE | Manager | 2000 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33401 |
SCOWN GERALDINE | Agent | 2000 PRESIDENTIAL WAY, WEST PALM BEACH, FL, 33401 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000027990 | CARIBBEAN PANTRY'S INC | ACTIVE | 2025-02-25 | 2030-12-31 | - | 1000 BRICKELL AVE, STE 715, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 750 SW 108TH AVE, NO 103, PEMBROKE PINES, FL 33025 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 750 SW 108TH AVE, NO 103, PEMBROKE PINES, FL 33025 | - |
CHANGE OF MAILING ADDRESS | 2025-01-17 | 750 SW 108TH AVE, NO 103, PEMBROKE PINES, FL 33025 | - |
CHANGE OF MAILING ADDRESS | 2024-02-07 | 2000 PRESIDENTIAL WAY, SUITE 1603, WEST PALM BEACH, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 2000 PRESIDENTIAL WAY, SUITE 1603, WEST PALM BEACH, FL 33401 | - |
REGISTERED AGENT NAME CHANGED | 2024-02-07 | SCOWN, GERALDINE | - |
REINSTATEMENT | 2024-02-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2000 PRESIDENTIAL WAY, SUITE 1603, WEST PALM BEACH, FL 33401 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-17 |
REINSTATEMENT | 2024-02-07 |
Florida Limited Liability | 2022-06-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State