| Entity Name: | PSB USA, 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: | 16 Nov 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | M20000010436 |
| FEI/EIN Number |
30-0923335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 WORTH AVE, STE A, PALM BEACH, FL, 33480, US |
| Mail Address: | 53-C JOBS LN, SOUTHAMPTON, NY, 11968, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COSTE SEBASTIEN | Manager | 53-C JOBS LN, SOUTHAMPTON, NY, 11968 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000070225 | POUPETTE ST BARTH | ACTIVE | 2023-06-08 | 2028-12-31 | - | 53-C JOBS LN, SOUTHAMPTON, NY, 11968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 237 WORTH AVE, STE A, PALM BEACH, FL 33480 | - |
| LC STMNT OF RA/RO CHG | 2023-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-14 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-14 | 2894 REMINGTON GREEN LN STE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 237 WORTH AVE, STE A, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 2021-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| CORLCRACHG | 2023-11-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-18 |
| REINSTATEMENT | 2021-10-26 |
| Foreign Limited | 2020-11-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
