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  5. PBT ACQUISITION I, LLC

PBT ACQUISITION I, LLC

Company Details

Entity Name: PBT ACQUISITION I, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 24 Feb 2010
Company Number: LLC_02939533
File Number: 02939533
Type of Management: Member Managed
Date Status Change: 13 Jan 2025
Address 6321 CAMPUS CIR DR E, IRVING, 75063, TX
Place of Formation: TEXAS

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SERV INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704 Agent 2011-01-07

Managing member

Name and Address Role Account Number
ERIC MICHAEL HALL Managing member 364544

CEO

Name and Address Role Account Number
ROBERT BROOKS REED CEO 364544

President

Name and Address Role Account Number
DIANE LYNN LUCAS President 364544

Manager

Name and Address Role Appointment Date
PALM BEACH TAN, INC. (D6274-954-7), 6321 CAMPUS CIR DR E, IRVING, TX, 75063 Manager 2025-01-13

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2299382 Issued 4404 Regulated Business License 827 | 904 - Tanning Facility | Retail Sales of General Merchandise 2023-06-16 2023-08-16 2025-08-15
BUSINESS LICENSE 2698863 Issued 4404 Regulated Business License 827 - Tanning Facility 2023-06-16 2023-08-16 2025-08-15
BUSINESS LICENSE 2299383 Cancelled 4404 Regulated Business License 827 | 904 - Tanning Facility | Retail Sales of General Merchandise 2019-07-10 2019-08-16 2021-08-15
BUSINESS LICENSE 2299375 Issued 4404 Regulated Business License 827 | 904 - Tanning Facility | Retail Sales of General Merchandise 2017-12-01 2017-08-16 2019-08-15
BUSINESS LICENSE 2452404 Cancelled 4404 Regulated Business License 827 | 904 - Tanning Facility | Retail Sales of General Merchandise 2017-12-01 2017-08-16 2019-08-15
BUSINESS LICENSE 2129885 Cancelled 1010 Limited Business License No data 2013-10-17 2013-08-16 2015-08-15
BUSINESS LICENSE 2129882 Cancelled 1010 Limited Business License No data 2013-10-17 2013-08-16 2015-08-15
BUSINESS LICENSE 2108374 Cancelled 1010 Limited Business License No data 2013-10-17 2013-08-16 2015-08-15

Related by officers

CAPITOL CORPORATE SERV INC, 1315 W LAWRENCE AVE, SPRINGFIELD, 62704

LYNXS CHICAGO CARGOPORT, LLC AP SCIENCES GROUP, LLC AERUS LLC ALTEC CAPITAL SERVICES, LLC ILLINOIS MPP, L.L.C. THE LAMAR COMPANY, L.L.C. PRIORITY AIR EXPRESS, LLC LAMAR ADVANTAGE GP COMPANY, LLC GH CAPITAL PARTNERS, LLC THERMO PROCESS INSTRUMENTS GP, LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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