PBG ES PROPERTY OWNER, LLC - Florida Company Profile
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| Entity Name: | PBG ES PROPERTY OWNER, 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: | 30 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Aug 2024 (a year ago) |
| Document Number: | M14000005418 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10920 Via Frontera, Suite 220, San Diego, CA, 92127, US |
| Mail Address: | 10920 Via Frontera, Suite 220, San Diego, CA, 92127, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| - | Member | - |
| Agarwal A.J. | Seni | 345 Park Avenue, New York, NY, 10154 |
| Leslie Adam | Manager | 345 Park Avenue, New York, NY, 10154 |
| Drasites Andrea | Seni | 345 Park Avenue, New York, NY, 10154 |
| Stokes Anna | Assi | 233 S. Wacker Drive, Chicago, IL, 60606 |
| Beovich Anthony | Manager | 345 Park Avenue, New York, NY, 10154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000133157 | DOWNTOWN PALM BEACH GARDENS | EXPIRED | 2019-12-17 | 2024-12-31 | - | 10920 VIA FRONTERA,SUITE 220, SAN DIEGO, CA, 92127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 10920 Via Frontera, Suite 220, San Diego, CA 92127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 10920 Via Frontera, Suite 220, San Diego, CA 92127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 1221 MAIN STREET, SUITE 1000, COLUMBIA, SC 29201 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-07 | 1221 MAIN STREET, SUITE 1000, COLUMBIA, SC 29201 | - |
| LC AMENDMENT AND NAME CHANGE | 2024-08-07 | PBG ES PROPERTY OWNER, LLC | - |
| LC STMNT OF RA/RO CHG | 2023-04-12 | - | - |
| LC AMENDMENT | 2022-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| LC Amendment and Name Change | 2024-08-07 |
| ANNUAL REPORT | 2024-04-10 |
| Reg. Agent Change | 2023-04-12 |
| ANNUAL REPORT | 2023-03-26 |
| LC Amendment | 2022-08-31 |
| AMENDED ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-11-22 |
| ANNUAL REPORT | 2021-04-30 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State