| Entity Name: | G.K. & SONS. HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G.K. & SONS. 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. |
| 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: | 25 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | L07000055840 |
| FEI/EIN Number |
061819415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1368 N KILLIAN DRIVE STE A1, LAKE PARK, FL, 33403, US |
| Mail Address: | 1368 N KILLIAN DRIVE STE A1, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESSING GLENROY ASr. | Manager | 1368 N KILLIAN DRIVE STE A1, LAKE PARK, FL, 33403 |
| HESSING GLENROY ASr. | Agent | 1368 N KILLIAN DRIVE STE A1, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 1368 N KILLIAN DRIVE STE A1, LAKE PARK, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 1368 N KILLIAN DRIVE STE A1, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 1368 N KILLIAN DRIVE STE A1, LAKE PARK, FL 33403 | - |
| REINSTATEMENT | 2015-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-25 | HESSING, GLENROY A, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2008-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000287974 | TERMINATED | 1000000213042 | PALM BEACH | 2011-04-27 | 2031-05-11 | $ 5,223.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
