| Entity Name: | GLL US RETAIL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Aug 2007 (18 years ago) |
| Document Number: | F07000004071 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S. Orange Ave, Ste 190, Orlando, FL, 32801, US |
| Mail Address: | 420 S. Orange Ave, Ste 190, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| McWhinnie Hugh | Director | 420 S. Orange Ave, Orlando, FL, 32801 |
| Baker Doug | Vice President | 420 S. Orange Ave, Orlando, FL, 32801 |
| Delgado Diana | Secretary | 420 S. Orange Ave, Orlando, FL, 32801 |
| Benson Brandon | President | 420 S. Orange Ave, Orlando, FL, 32801 |
| Quiett Christopher | Director | 420 S. Orange Ave, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 420 S. Orange Ave, Ste 190, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 420 S. Orange Ave, Ste 190, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
