| Entity Name: | LIT HOLDINGS GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Jan 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jun 2020 (5 years ago) |
| Document Number: | M03000000224 |
| FEI/EIN Number |
651162348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2323 Victory Avenue, Dallas, TX, 75202, US |
| Mail Address: | 2323 Victory Avenue, Dallas, TX, 75202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Lion Industrial Properties, L.P. | Auth | 2323 Victory Avenue, Dallas, TX, 75202 |
| Brennan Amy | Secretary | 2323 Victory Avenue, Dallas, TX, 75202 |
| Brennan Amy | Vice President | 2323 Victory Avenue, Dallas, TX, 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 2323 Victory Avenue, Suite 1500, Dallas, TX 75202 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 2323 Victory Avenue, Suite 1500, Dallas, TX 75202 | - |
| LC AMENDMENT | 2020-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-18 |
| LC Amendment | 2020-06-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
