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PBG ES PROPERTY OWNER, LLC

Company Details

Entity Name: PBG ES PROPERTY OWNER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 30 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Aug 2024 (6 months ago)
Document Number: M14000005418
FEI/EIN Number NOT APPLICABLE
Address: 1221 MAIN STREET, COLUMBIA, SC, 29201, US
Mail Address: 1221 MAIN STREET, COLUMBIA, SC, 29201, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Chief Executive Officer

Name Role Address
MCLEAN JODIE W Chief Executive Officer 1221 MAIN ST STE 1000, COLUMBIA, NC, 29201

Chief Financial Officer

Name Role Address
GARSIDE MARK P Chief Financial Officer 1221 MAIN ST STE 1000, COLUMBIA, NC, 29201

Fictitious Names

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 No data 10920 VIA FRONTERA,SUITE 220, SAN DIEGO, CA, 92127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-07 1221 MAIN STREET, SUITE 1000, COLUMBIA, SC 29201 No data
REGISTERED AGENT NAME CHANGED 2024-08-07 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2024-08-07 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
LC AMENDMENT AND NAME CHANGE 2024-08-07 PBG ES PROPERTY OWNER, LLC No data
CHANGE OF MAILING ADDRESS 2024-08-07 1221 MAIN STREET, SUITE 1000, COLUMBIA, SC 29201 No data
LC STMNT OF RA/RO CHG 2023-04-12 No data No data
LC AMENDMENT 2022-08-31 No data No data

Documents

Name Date
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
AMENDED ANNUAL REPORT 2020-07-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State