| Entity Name: | GPI FL-G, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GPI FL-G, 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: | 20 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L23000038418 |
| FEI/EIN Number |
92-2024675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 GESSNER STE 500, HOUSTON, TX, 77024, US |
| Mail Address: | 800 GESSNER STE 500, HOUSTON, TX, 77024 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROUP 1 AUTOMOTIVE, INC. | Member | 800 GESSNER RD STE 500, HOUSTON, TX, 77024 |
| BRUNET BRANDON | Secretary | 800 GESSNER STE 500, HOUSTON, TX, 77024 |
| MCHENRY DANIEL J | President | 800 GESSNER STE 500, HOUSTON, TX, 77024 |
| LEBISH PETER A | Vice President | 800 GESSNER STE 500, HOUSTON, TX, 77024 |
| Gillette Christopher G | Vice President | 800 GESSNER STE 500, HOUSTON, TX, 77024 |
| HOBSON GILLIAN | Vice President | 800 GESSNER STE 500, HOUSTON, TX, 77024 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000038554 | ESTERO BAY CHEVROLET | ACTIVE | 2023-03-24 | 2028-12-31 | - | 10640 CHEVROLET WAY, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2023-02-10 | GPI FL-G, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 800 GESSNER STE 500, HOUSTON, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 800 GESSNER STE 500, HOUSTON, TX 77024 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-18 |
| ANNUAL REPORT | 2024-03-04 |
| LC Amendment | 2023-12-27 |
| LC Amendment and Name Change | 2023-02-10 |
| Florida Limited Liability | 2023-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
