| Entity Name: | GPI FL-G, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| Address: | 800 GESSNER STE 500, HOUSTON, TX, 77024, US |
| Mail Address: | 800 GESSNER STE 500, HOUSTON, TX, 77024 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GROUP 1 AUTOMOTIVE, INC. | Member | 800 GESSNER RD STE 500, HOUSTON, TX, 77024 |
| Name | Role | Address |
|---|---|---|
| BRUNET BRANDON | Secretary | 800 GESSNER STE 500, HOUSTON, TX, 77024 |
| Name | Role | Address |
|---|---|---|
| MCHENRY DANIEL J | President | 800 GESSNER STE 500, HOUSTON, TX, 77024 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000038554 | ESTERO BAY CHEVROLET | ACTIVE | 2023-03-24 | 2028-12-31 | No data | 10640 CHEVROLET WAY, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-27 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2023-02-10 | GPI FL-G, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 800 GESSNER STE 500, HOUSTON, TX 77024 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 800 GESSNER STE 500, HOUSTON, TX 77024 | No data |
| 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 Feb 2025
Sources: Florida Department of State
