| Entity Name: | GIBSONTON RETAIL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIBSONTON RETAIL 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: | 13 Mar 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Feb 2019 (6 years ago) |
| Document Number: | L09000024858 |
| FEI/EIN Number |
264461614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 Northwind Drive, East Lansing, MI, 48823, US |
| Mail Address: | 5030 Northwind Drive, EAST LANSING, MI, 48823, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chappelle Samuel | Auth | 5030 Northwind Drive, East Lansing, MI, 48823 |
| Benton Terrance | Auth | 5030 Northwind Drive, East Lansing, MI, 48823 |
| Chappelle Jacob | Auth | 5030 Northwind Drive, East Lansing, MI, 48823 |
| Chappelle Scott | Auth | 5030 Northwind Drive, East Lansing, MI, 48823 |
| CORPORATION SERVICE COMPANY | Agent | - |
| CHAPPELLE DEVELOPMENT COMPANY | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007020 | RIVERVIEW 14 | EXPIRED | 2017-01-19 | 2022-12-31 | - | 5000 NORTHWIND DRIVE, SUITE 120, EAST LANSING, MI, 48823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 5030 Northwind Drive, Suite 120, East Lansing, MI 48823 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 5030 Northwind Drive, Suite 120, East Lansing, MI 48823 | - |
| LC AMENDMENT | 2019-02-27 | - | - |
| LC STMNT OF RA/RO CHG | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2015-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-22 |
| LC Amendment | 2019-02-27 |
| CORLCRACHG | 2018-10-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
