| Entity Name: | GBPH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GBPH INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2024 (10 months ago) |
| Document Number: | L16000163650 |
| FEI/EIN Number |
38-4034760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3624 S PACIFIC COAST CIR, LAUDERDALE LAKES, FL, 33309, US |
| Mail Address: | 3624 S PACIFIC COAST CIR, LAUDERDALE LAKES, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gilg Jason | Auth | 3109 GRAND AVENUE #349, Coconut Grove, FL, 33133 |
| JEAN MARCEL | Manager | 3624 S PACIFIC COAST CIR, LAUDERDALE LAKES, FL, 33309 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-21 | 3624 S PACIFIC COAST CIR, 301, LAUDERDALE LAKES, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-21 | 3624 S PACIFIC COAST CIR, 301, LAUDERDALE LAKES, FL 33309 | - |
| LC NAME CHANGE | 2017-04-06 | GBPH INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-18 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-06-10 |
| ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2021-12-16 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
