| Entity Name: | GIBRALTAR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000093327 |
| FEI/EIN Number | 38-3937934 |
| Address: | C/O THE ALLEN MORRIS COMPANY, 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O THE ALLEN MORRIS COMPANY, 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pineiro Enrique | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MORRIS W. ALLEN | Manager | 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134 |
| GIL YAZMIN | Manager | 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DiCorpo Peter | Chief Operating Officer | The Allen Morris Company, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Morris Spencer | Exec | The Allen Morris Company, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Pineiro Enrique | Vice President | The Allen Morris Company, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | Pineiro, Enrique | No data |
| LC AMENDMENT | 2014-08-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-27 | C/O THE ALLEN MORRIS COMPANY, 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2014-08-27 | C/O THE ALLEN MORRIS COMPANY, 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-29 |
| LC Amendment | 2014-08-27 |
| Florida Limited Liability | 2014-06-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
