GB RETAIL LLC - Florida Company Profile
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| Entity Name: | GB RETAIL 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: | 15 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jan 2011 (14 years ago) |
| Document Number: | M09000004095 |
| FEI/EIN Number |
271124134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 585 Grand Boulevard, Suite 201, MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 585 Grand Boulevard, MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAGEN MATTHEW R | Agent | 585 Grand Boulevard, MIRAMAR BEACH, FL, 32550 |
| HGGB, LLC | Manager | - |
| MERCHANTS RETAIL PARTNERS, LLC | Manager | 2801 HIGHWAY 280 SOUTH, SUITE 345, BIRMINGHAM, AL, 35223 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07295700005 | GRAND BOULEVARD | ACTIVE | 2007-10-22 | 2027-12-31 | - | 585 GRAND BOULEVARD, SUITE 201, MIRAMAR BEACH, FL, 32550 |
| G07282700163 | GRAND BOULEVARD AT SANDESTIN | ACTIVE | 2007-10-09 | 2027-12-31 | - | 585 GRAND BOULEVARD, SUITE 201, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-25 | 585 Grand Boulevard, Suite 201, MIRAMAR BEACH, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-17 | 585 Grand Boulevard, Suite 201, MIRAMAR BEACH, FL 32550 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-17 | 585 Grand Boulevard, Suite 201, MIRAMAR BEACH, FL 32550 | - |
| REINSTATEMENT | 2011-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-28 | HAGEN, MATTHEW R | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
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| GB Retail, LLC, d/b/a Grand Boulevard, Appellant(s) v. Florida Department of Environmental Protection and Florida Community Services Corp. of Walton County, Appellee(s). | 1D2024-2744 | 2024-10-23 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GB RETAIL LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kenneth G Oertel |
| Name | GRAND BOULEVARD L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | Florida Department of Environmental Protection |
| Role | Appellee |
| Status | Active |
| Representations | Justin George Wolfe, Carson Stewart Zimmer, Josiah Dean Leonard |
| Name | Florida Community Services Corp. of Walton County, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Gary Vergil Perko, Mohammad Omar Jazil, Valerie L. Chartier-Hogancamp |
| Name | DEP Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal; order appealed attached |
| On Behalf Of | GB Retail, LLC |
| Docket Date | 2024-10-28 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | GB Retail, LLC |
| Docket Date | 2024-10-25 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | DEP Agency Clerk |
| Docket Date | 2024-10-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Certification of Notice of Appeal |
| On Behalf Of | DEP Agency Clerk |
| Docket Date | 2024-10-24 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Record |
| Subtype | Transcript Redacted |
| Description | Transcript Redacted - 547 pages |
| Docket Date | 2024-12-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief - 30 days 2/3/25 |
| On Behalf Of | GB Retail, LLC |
| Docket Date | 2024-12-11 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| On Behalf Of | DEP Agency Clerk |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-17 |
| AMENDED ANNUAL REPORT | 2017-08-25 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State