| 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. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | SC 13D/A |
| Filing date | 2014-11-14 |
| File | View File |
Filings since 2014-06-27
| Form type | 4 |
| File number | 000-21537 |
| Filing date | 2014-06-27 |
| Reporting date | 2014-06-25 |
| File | View File |
Filings since 2013-09-26
| Form type | 4 |
| File number | 000-21537 |
| Filing date | 2013-09-26 |
| Reporting date | 2013-09-24 |
| File | View File |
Filings since 2013-08-02
| Form type | 4 |
| File number | 000-21537 |
| Filing date | 2013-08-02 |
| Reporting date | 2013-07-31 |
| File | View File |
Filings since 2013-04-03
| Form type | 4 |
| File number | 000-21537 |
| Filing date | 2013-04-03 |
| Reporting date | 2012-05-09 |
| File | View File |
Filings since 2012-03-02
| Form type | SC 13D |
| Filing date | 2012-03-02 |
| File | View File |
Filings since 2012-03-01
| Form type | 3 |
| File number | 000-21537 |
| Filing date | 2012-03-01 |
| Reporting date | 2012-02-23 |
| File | View File |
Filings since 2010-10-07
| Form type | D |
| File number | 021-148675 |
| Filing date | 2010-10-07 |
| File | View File |
| 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 |
| 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 | - |
| 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
