| Entity Name: | GP INTERNATIONAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | L19000040028 |
| FEI/EIN Number | 35-2653415 |
| Address: | 3016 N Miami Ave, Miami, FL 33127 |
| Mail Address: | 3016 N Miami Ave, Miami, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DEUCHER FILHO, GUILHERME PAULO | Manager | 3016 N Miami Ave, Miami, FL 33127 |
| Deucher Neto, Guilherme Paulo | Manager | 3016 N Miami Ave, Miami, FL 33127 |
| Militelli, Marco A | Manager | 3016 N Miami Ave, Miami, FL 33127 |
| Ronco, Luca | Manager | 3016 N Miami Ave, Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| DEUCHER FILHO, GUILHERME PAULO | President | 3016 N Miami Ave, Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Deucher Neto, Guilherme Paulo | Vice President | 3016 N Miami Ave, Miami, FL 33127 |
| Militelli, Marco A | Vice President | 3016 N Miami Ave, Miami, FL 33127 |
| Name | Role | Address |
|---|---|---|
| Ronco, Luca | Chief Operating Officer | 3016 N Miami Ave, Miami, FL 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000008448 | CASUAL FURNITURE GROUP | ACTIVE | 2022-01-25 | 2027-12-31 | No data | C/O ANAN MARIA ANGULO, 5975 SUNSET DRIVE,SUITE 503, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 3016 N Miami Ave, Miami, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 3016 N Miami Ave, Miami, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-05 |
| Florida Limited Liability | 2019-02-08 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
