| Entity Name: | GGP OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GGP OF FLORIDA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 16 Nov 2001 (23 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 May 2012 (13 years ago) |
| Document Number: | L01000019901 |
| FEI/EIN Number |
520914189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 N. Orleans St, Chicago, IL, 60654, US |
| Mail Address: | 350 N. Orleans St, Chicago, IL, 60654, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kramer Jonathan | Manager | 350 N. Orleans St, Chicago, IL, 60654 |
| Steel Tyler | Manager | 350 N. Orleans St, Chicago, IL, 60654 |
| Davis Chuoh | Secretary | 350 N. Orleans St, Chicago, IL, 60654 |
| Courtis Kathleen M | Manager | 350 N. Orleans St, Chicago, IL, 60654 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 350 N. Orleans St, Chicago, IL 60654 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 350 N. Orleans St, Chicago, IL 60654 | - |
| LC NAME CHANGE | 2012-05-30 | GGP OF FLORIDA, LLC | - |
| MERGER | 2011-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000118653 |
| MERGER | 2008-10-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000090603 |
| MERGER | 2006-10-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000060189 |
| MERGER | 2002-07-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000041965 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
