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GLL PROPERTIES, INC.

Company Details

Entity Name: GLL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Jan 2010 (15 years ago)
Date of dissolution: 11 Oct 2011 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Oct 2011 (13 years ago)
Document Number: F10000000253
FEI/EIN Number 203972236
Address: 1981 N. BROADWAY, SUITE 330, WALNUT CREEK, CA, 94596, US
Mail Address: 199 FREEMONT STREET, STE 1150, SAN FRANCISCO, CA, 94105
Place of Formation: DELAWARE

Director

Name Role Address
GEORG DIETMAR Director 200 SOUTH ORANGE AVENUE #1920, ORLANDO, FL, 32801
WALL DAVID M Director 1981 N. BROADWAY #330, WALNUT CREEK, CA, 94596
KREMER GERD Director LINDWURMSTRASSE 76, 80337 MUENCHEN, GERMANY
MCGOWAN BARRY Director LINDWURMSTRASSE 76, 80337 MUENCHEN, GERMANY

President

Name Role Address
WALL DAVID M President 1981 N. BROADWAY #330, WALNUT CREEK, CA, 94596

Vice President

Name Role Address
RIME EDWARD Vice President 200 SOUTH ORANGE AVENUE #1920, ORLANDO, FL, 32801

Secretary

Name Role Address
CUNNINGHAM JAMES H Secretary 1981 N. BROADWAY #330, WALNUT CREEK, CA, 94596

Chief Financial Officer

Name Role Address
CUNNINGHAM JAMES H Chief Financial Officer 1981 N. BROADWAY #330, WALNUT CREEK, CA, 94596

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-10-11 No data No data
CHANGE OF MAILING ADDRESS 2011-10-11 1981 N. BROADWAY, SUITE 330, WALNUT CREEK, CA 94596 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 1981 N. BROADWAY, SUITE 330, WALNUT CREEK, CA 94596 No data

Documents

Name Date
Withdrawal 2011-10-11
ANNUAL REPORT 2011-04-26
Foreign Profit 2010-01-13

Date of last update: 01 Jan 2025

Sources: Florida Department of State