| Entity Name: | GELLIS FAMILY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GELLIS FAMILY HOLDINGS 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: | 08 Nov 2017 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | L17000231302 |
| FEI/EIN Number |
833216408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5155 CORPORATE WAY, STE G, JUPITER, FL, 33458, US |
| Mail Address: | 5155 CORPORATE WAY, STE G, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLIS KYLE J | Manager | 5155 CORPORATE WAY, JUPITER, FL, 33458 |
| GELLIS KYLE J | Agent | 5155 CORPORATE WAY, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000016266 | GELLIS FAMILY DOMAIN | ACTIVE | 2022-02-08 | 2027-12-31 | - | 601 HERITAGE DR, STE 127, JUPITER, FL, 33458--277 |
| G20000078201 | BLUE MONSTER | ACTIVE | 2020-07-03 | 2025-12-31 | - | 601 HERITAGE DR, STE 127, JUPITER, FL, 33458 |
| G18000043109 | BLUE MONSTER WINES | EXPIRED | 2018-04-03 | 2023-12-31 | - | PO BOX 3105, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-04-17 | GELLIS FAMILY HOLDINGS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 5155 CORPORATE WAY, STE G, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-21 | 5155 CORPORATE WAY, STE G, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-21 | 5155 CORPORATE WAY, STE G, JUPITER, FL 33458 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-07-21 | KJGELLIS LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2018-06-18 | K.J. GELLIS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | GELLIS, KYLE J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-01-19 |
| LC Name Change | 2023-04-17 |
| ANNUAL REPORT | 2023-03-07 |
| LC Amendment and Name Change | 2022-07-21 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
