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GP.COM HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: GP.COM HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GP.COM HOLDING COMPANY, 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: 20 Apr 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L10000043000
FEI/EIN Number 272476091

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

Address: 6400C GRAYCLIFF DRIVE, BOCA RATON, FL, 33496, US
Mail Address: 6400C GRAYCLIFF DRIVE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1502934 589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018 589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018 646-839-8800

Filings since 2014-11-14

Form type SC 13D/A
Filing date 2014-11-14
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Filings since 2014-06-27

Form type 4
File number 000-21537
Filing date 2014-06-27
Reporting date 2014-06-25
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Filings since 2013-09-26

Form type 4
File number 000-21537
Filing date 2013-09-26
Reporting date 2013-09-24
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Filings since 2013-08-02

Form type 4
File number 000-21537
Filing date 2013-08-02
Reporting date 2013-07-31
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Filings since 2013-04-03

Form type 4
File number 000-21537
Filing date 2013-04-03
Reporting date 2012-05-09
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Filings since 2012-03-02

Form type SC 13D
Filing date 2012-03-02
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Filings since 2012-03-01

Form type 3
File number 000-21537
Filing date 2012-03-01
Reporting date 2012-02-23
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Filings since 2010-10-07

Form type D
File number 021-148675
Filing date 2010-10-07
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Key Officers & Management

Name Role Address
LEBER STEVE Managing Member 6400C GRAYCLIFF DRIVE, BOCA RATON, FL, 33496
COHEN ROBERT Managing Member 539 8TH AVE, NEW YORK, NY, 10018
LEBER STEVE Agent 6400C GRAYCLIFF DRIVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-25 6400C GRAYCLIFF DRIVE, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-25 6400C GRAYCLIFF DRIVE, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2018-01-25 6400C GRAYCLIFF DRIVE, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2018-01-25 LEBER, STEVE -
REINSTATEMENT 2015-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-09-17 - -
LC NAME CHANGE 2012-02-24 GP.COM HOLDING COMPANY, LLC -
LC NAME CHANGE 2010-05-12 GRANDPARENTS.COM LLC -

Documents

Name Date
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-07-08
REINSTATEMENT 2015-10-26
LC Amendment 2014-09-17
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-03-20
LC Name Change 2012-02-24
ANNUAL REPORT 2011-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State