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GP.COM HOLDING COMPANY, LLC - Florida Company Profile

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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 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 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

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001502934
Phone:
646-839-8800

Latest Filings

Form type:
SC 13D/A
Filing date:
2014-11-14
File:
Form type:
4
File number:
000-21537
Filing date:
2014-06-27
File:
Form type:
4
File number:
000-21537
Filing date:
2013-09-26
File:
Form type:
4
File number:
000-21537
Filing date:
2013-08-02
File:
Form type:
4
File number:
000-21537
Filing date:
2013-04-03
File:

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State