GP LENOX LLC - Florida Company Profile
| Entity Name: | GP LENOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GP LENOX 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 Apr 2019 (6 years ago) |
| Document Number: | L19000096341 |
| FEI/EIN Number |
83-4646995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Brickell Avenue, 110, Miami, FL, 33131, US |
| Mail Address: | 800 Brickell Avenue, 110, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pichi Matteo | President | 800 Brickell Avenue, Miami, FL, 33131 |
| Zanetti Vittoria | President | 800 Brickell Avenue, Miami, FL, 33131 |
| PICHI MATTEO | Agent | 800 Brickell Avenue, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000031775 | POKE HOUSE | ACTIVE | 2023-03-08 | 2028-12-31 | - | 1509 PENNSYLVANIA AVENUE, AP 11, MIAMI BEACH, FL, 33139 |
| G22000082663 | MORELIA GOURMET PALETAS | ACTIVE | 2022-07-12 | 2027-12-31 | - | 2000 SALZEDO ST UNIT 822, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-30 | 1664 Lenox Ave, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-30 | 1664 Lenox Ave, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | Messina, Carlotta | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-30 | 1664 Lenox Ave, Miami Beach, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000781409 (No Image Available) | ACTIVE | 1000001021977 | DADE | 2024-12-09 | 2044-12-11 | $ 29,232.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000781409 | ACTIVE | 1000001021977 | DADE | 2024-12-09 | 2044-12-11 | $ 29,232.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-09-30 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-04-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State