| Entity Name: | PGW AUTO GLASS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Jul 2000 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Apr 2017 (8 years ago) |
| Document Number: | M00000001469 |
| FEI/EIN Number |
25-1866424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 Dutilh Road, Suite 310, Cranberry Township, PA, 16066, US |
| Mail Address: | 51 Dutilh Road, Suite 310, Cranberry Township, PA, 16066, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Andres Eric | Treasurer | 51 Dutilh Road, Suite 310, Cranberry Township, PA, 16066 |
| Marshall Bill | Secretary | 51 Dutilh Road, Suite 310, Cranberry Township, PA, 16066 |
| Glover Tim | Manager | 51 Dutilh Road, Suite 310, Cranberry Township, PA, 16066 |
| Frazier Sandy | Manager | 51 Dutilh Road, Suite 310, Cranberry Township, PA, 16066 |
| Modi Jignesh | Manager | 51 Dutilh Road, Suite 310, Cranberry Township, PA, 16066 |
| Fencak Todd | President | 51 Dutilh Road, Suite 310, Cranberry Township, PA, 16066 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 51 Dutilh Road, Suite 310, Cranberry Township, PA 16066 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 51 Dutilh Road, Suite 310, Cranberry Township, PA 16066 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2017-04-10 | - | - |
| LC NAME CHANGE | 2008-12-04 | PGW AUTO GLASS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000430405 | TERMINATED | 1000000957643 | HILLSBOROU | 2023-09-01 | 2033-09-13 | $ 273,425.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000302381 | TERMINATED | 1000000404315 | LEON | 2013-02-01 | 2033-02-06 | $ 5,904.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
