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GPS DISTRIBUTION LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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