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GRACE TAMPA ACQUISITION, LLC

Company Details

Entity Name: GRACE TAMPA ACQUISITION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 06 Feb 2012 (13 years ago)
Date of dissolution: 29 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: L12000017529
FEI/EIN Number 45-4469332
Address: 120 Fifth Avenue,, NEW YORK, NY 10011
Mail Address: 120 Fifth Avenue,, NEW YORK, NY 10011
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role Address
HAINES, WILLIAM L Authorized Member 120 Fifth Avenue,, NEW YORK, NY 10011
Haines , Nicholas Authorized Member 120 Fifth Avenue,, NEW YORK, NY 10011

Authorized Representative

Name Role Address
Lacilla, Jeff Authorized Representative 120 Fifth Avenue,, NEW YORK, NY 10011

Events

Event Type Filed Date Value Description
MERGER 2017-12-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M07000007471. MERGER NUMBER 300000177593
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 120 Fifth Avenue,, NEW YORK, NY 10011 No data
CHANGE OF MAILING ADDRESS 2014-04-28 120 Fifth Avenue,, NEW YORK, NY 10011 No data
REGISTERED AGENT NAME CHANGED 2013-08-19 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2013-08-19 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
LC AMENDMENT 2012-03-08 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2017-12-22
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-28
Reg. Agent Change 2013-08-19
ANNUAL REPORT 2013-01-23
LC Amendment 2012-03-08
Florida Limited Liability 2012-02-06

Date of last update: 23 Jan 2025

Sources: Florida Department of State