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GIMBEL HOLDING CO. (FLORIDA), LLC

Company Details

Entity Name: GIMBEL HOLDING CO. (FLORIDA), LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Feb 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L02000002898
FEI/EIN Number NOT APPLICABLE
Address: 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL, 33487
Mail Address: 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SMITH SHELBY Agent 1800 ELLER DRIVE, FORT LAUDERDALE, FL, 33316

Managing Member

Name Role Address
GIMBEL DIANE Managing Member 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 1800 ELLER DRIVE, SUITE 222, FORT LAUDERDALE, FL 33316 No data
REGISTERED AGENT NAME CHANGED 2011-02-16 SMITH, SHELBY No data
CANCEL ADM DISS/REV 2006-11-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-11-28 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2006-11-28 5296 BOCA MARINA CIRCLE SOUTH, BOCA RATON, FL 33487 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2004-02-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-04
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-03-19
REINSTATEMENT 2006-11-28
REINSTATEMENT 2004-02-13
Florida Limited Liabilites 2002-02-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State