| Entity Name: | GP GLOBAL FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GP GLOBAL FINANCE 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: | 29 Apr 2009 (16 years ago) |
| Document Number: | L09000041879 |
| FEI/EIN Number |
264802847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13th Street, Suite 903, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13th Street, Suite 903, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENTENERO ERNESTO A | Manager | 40 SW 13th Street, Suite 903, MIAMI, FL, 33130 |
| GARANTON JOSE E | Manager | 40 SW 13th Street, Suite 903, MIAMI, FL, 33130 |
| Ruiz Mario A | Manager | 40 SW 13th Street, Suite 903, MIAMI, FL, 33130 |
| PENTENERO ERNESTO A | Agent | 40 SW 13th Street, Suite 903, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000087018 | GP GLOBAL GROUP | ACTIVE | 2011-09-02 | 2026-12-31 | - | 40 SW 13 TH ST STE 903, SUITE 903, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 40 SW 13th Street, Suite 903, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-04 | 40 SW 13th Street, Suite 903, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 40 SW 13th Street, Suite 903, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | PENTENERO, ERNESTO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
