| 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
