| Entity Name: | GLL US OFFICE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 2006 (18 years ago) |
| Date of dissolution: | 29 Nov 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | F06000007121 |
| FEI/EIN Number |
030461765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 Broadway Plaza, Suite 2100, Walnut Creek, CA, 94596, US |
| Mail Address: | 1212 Broadway Plaza, Suite 2100, Walnut Creek, CA, 94596, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Benson Brandon | President | 200 South Orange Avenue, Orlando, FL, 32801 |
| McWhinnie Hugh | Director | 200 S.Orange Avenue, Suite1375, Orlando, FL, 32801 |
| Thiemann Jens | Vice President | 125 W. 55th St., 15th Floor, New York, NY, 10022 |
| Quiett Christopher E | Director | 1212 Broadway Plaza, Suite 2100, WALNUT CREEK, CA, 94596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-11-29 | - | - |
| REGISTERED AGENT CHANGED | 2023-11-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 1212 Broadway Plaza, Suite 2100, Walnut Creek, CA 94596 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1212 Broadway Plaza, Suite 2100, Walnut Creek, CA 94596 | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-11-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-10-06 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
