| Entity Name: | GULF TERMINAL INTERNATIONAL, 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 Jan 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Mar 2008 (17 years ago) |
| Document Number: | M04000000226 |
| FEI/EIN Number |
741696737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1751 TALLEYRAND AVE, JACKSONVILLE, FL, 32206, US |
| Mail Address: | ATTN: CORPORATE ACCOUNTING, 4860 COX ROAD, GLEN ALLEN, VA, 23060, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEONARD THEODORE R | Managing Member | ATTN: CORPORATE ACCOUNTING, GLEN ALLEN, VA, 23060 |
| SPITERI JESMOND | Managing Member | 300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07094 |
| LOGDON STU | TLS | 6565 HEADQUARTERS DRIVE, PLANO, TX, 75024 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-08 | 1751 TALLEYRAND AVE, JACKSONVILLE, FL 32206 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 1751 TALLEYRAND AVE, JACKSONVILLE, FL 32206 | - |
| CANCEL ADM DISS/REV | 2008-03-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13612411 | 0419700 | 1978-04-20 | EIGHTH STREET TERMINAL, Jacksonville, FL, 32206 | |||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
