| Entity Name: | PB 1001, 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: | 09 May 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | M13000002968 |
| FEI/EIN Number |
462591938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17895 Von Karman, IRVINE, CA, 92614, US |
| Mail Address: | 17895 Von Karman, IRVINE, CA, 92614, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| XPONENTIAL FITNESS LLC | Member | - |
| MELOUN JOHN | Auth | 17877 VON KARMAN AVE, IRVINE, CA, 92614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000096371 | PURE BARRE | EXPIRED | 2013-09-30 | 2018-12-31 | - | 100 DUNBAR STREET, SUITE 301, SPARTANBURG, SC, 29306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 17895 Von Karman, SUITE 100, IRVINE, CA 92614 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 17895 Von Karman, SUITE 100, IRVINE, CA 92614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2021-04-14 | - | - |
| REINSTATEMENT | 2021-02-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-25 |
| CORLCRACHG | 2021-04-14 |
| REINSTATEMENT | 2021-02-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
