| Entity Name: | PB ACQUISITION COMPANY FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Jul 2020 (5 years ago) |
| Document Number: | M20000006132 |
| FEI/EIN Number | 822898123 |
| Address: | One Presidential Boulevard, Bala Cynwyd, PA, 19004, US |
| Mail Address: | 280 Interstate North Circle SE, Atlanta, GA, 30339, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Novajosky Donald | Manager | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Pomeroy Michael | Manager | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Blumenthal Kate | Manager | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Name | Role | Address |
|---|---|---|
| WILLETTS DAVID | Chief Executive Officer | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000091019 | PEP BOYS AUTO SERVICE & TIRES | ACTIVE | 2020-07-29 | 2025-12-31 | No data | 112 TOWNPARK DRIVE NW, STE 250, KENNESAW, GA, 30144 |
| G20000091018 | RPM AUTOMOTIVE | ACTIVE | 2020-07-29 | 2025-12-31 | No data | ONE PRESIDENTIAL BLVD STE 400, BALA CYNWYD, PA, 19004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-25 | One Presidential Boulevard, Suite 400, Bala Cynwyd, PA 19004 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | One Presidential Boulevard, Suite 400, Bala Cynwyd, PA 19004 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-25 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-12 |
| Foreign Limited | 2020-07-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
