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GLL US RETAIL CORP.

Company Details

Entity Name: GLL US RETAIL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 Aug 2007 (17 years ago)
Document Number: F07000004071
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Director

Name Role Address
McWhinnie Hugh Director 420 S. Orange Ave, Orlando, FL, 32801
Quiett Christopher Director 420 S. Orange Ave, Orlando, FL, 32801

Vice President

Name Role Address
Baker Doug Vice President 420 S. Orange Ave, Orlando, FL, 32801

Secretary

Name Role Address
Delgado Diana Secretary 420 S. Orange Ave, Orlando, FL, 32801

President

Name Role Address
Benson Brandon President 420 S. Orange Ave, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 420 S. Orange Ave, Ste 190, Orlando, FL 32801 No data
CHANGE OF MAILING ADDRESS 2024-04-09 420 S. Orange Ave, Ste 190, Orlando, FL 32801 No data

Documents

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 Feb 2025

Sources: Florida Department of State