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GMR MARKETING, LLC - Florida Company Profile

Company Details

Entity Name: GMR MARKETING, 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: 16 Dec 2003 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jun 2024 (9 months ago)
Document Number: M03000004197
FEI/EIN Number 391451240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5050 S TOWNE DR, NEW BERLIN, WI, 53151
Mail Address: 5050 S TOWNE DR, NEW BERLIN, WI, 53151
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
STEIN ELAINE Secretary 5050 S TOWNE DR, NEW BERLIN, WI, 53151
PARSONS CAMERON CHIE 5050 S TOWNE DR, NEW BERLIN, WI, 53151
WEBER TYSON President 5050 S TOWNE DR, NEW BERLIN, WI, 53151
CIESLAK LISA Chief Financial Officer 5050 S TOWNE DR, NEW BERLIN, WI, 53151
COTTRELL DEVONA W Assistant Secretary 5050 S TOWNE DR, NEW BERLIN, WI, 53151

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000091173 IQOS ACTIVE 2021-07-12 2026-12-31 - 5000 S. TOWNE DRIVE, NEW BERLIN, WI, 53151

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-06 5050 S TOWNE DR, NEW BERLIN, WI 53151 -
CHANGE OF MAILING ADDRESS 2024-06-06 5050 S TOWNE DR, NEW BERLIN, WI 53151 -
LC AMENDMENT 2024-04-22 - -
REGISTERED AGENT NAME CHANGED 2005-04-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2005-04-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
LC Amendment 2024-06-06
LC Amendment 2024-04-22
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State