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GS MED PLEX SUPER HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GS MED PLEX SUPER HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GS MED PLEX SUPER HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 May 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L02000012418
FEI/EIN Number 020613501

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4800 NORTH FEDERAL HWY, D300, BOCA RATON, FL, 33431
Mail Address: 4800 NORTH FEDERAL HWY, D300, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGE SACKS TRUST Manager 4110 NW 24TH AVENUE, BOCA RATON, FL, 33431
CHRISTOPHER & MARY GRACE SACKS TRUST Managing Member 4110 BW 24TH AVENUE, BOCA RATON, FL, 33431
A&M TRUST LLC Managing Member -
COMMERCIAL FLORIDA MANAGEMENT SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-02-20 COMMERCIAL FLORIDA MANAGEMENT SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2012-02-20 4800 N FEDERAL HWY D300, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-29 4800 NORTH FEDERAL HWY, D300, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2010-03-29 4800 NORTH FEDERAL HWY, D300, BOCA RATON, FL 33431 -
ARTICLES OF CORRECTION 2002-05-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000882919 TERMINATED 1000000113287 46032 248 2009-03-05 2029-03-11 $ 59,090.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000945989 TERMINATED 1000000113287 46032 248 2009-03-05 2029-03-18 $ 59,090.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2012-02-20
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-05-02
ANNUAL REPORT 2008-05-24
ANNUAL REPORT 2007-02-11
ANNUAL REPORT 2006-04-15
ANNUAL REPORT 2005-05-09
ANNUAL REPORT 2004-05-22
ANNUAL REPORT 2003-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State