Search icon

EL-AD GB1 LLC

Company Details

Entity Name: EL-AD GB1 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 08 Mar 2006 (19 years ago)
Date of dissolution: 04 Jun 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Jun 2015 (10 years ago)
Document Number: M06000001396
FEI/EIN Number 20-4416785
Address: 1000 S. PINE ISLAND ROAD , SUITE # 450, PLANTATION, FL 33324
Mail Address: 1000 S. PINE ISLAND ROAD , SUITE # 450, PLANTATION, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: DELAWARE

Agent

Name Role
CORPDIRECT AGENTS, INC. Agent

Manager

Name Role Address
DANIELL, ORLY Manager 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY 10022
BRONFMAN, ARIK Manager 1000 S. PINE ISLAND ROAD , SUITE # 450, PLANTATION, FL 33324
DIAMOND, WILLIAM C Manager 1209 ORANGE STREET, WILMINGTON, DE 19801
ZIMMER, STEVEN P Manager 1000 S. PINE ISLAND ROAD , SUITE # 450, PLANTATION, FL 33324

Secretary

Name Role Address
MOHAR, ARAVA Secretary 1000 S. PINE ISLAND ROAD, #450 PLANTATION, FL 33324

Authorized Member

Name Role
EL-AD GB2 LLC Authorized Member

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-06-04 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-05 CorpDirect Agents, Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC AMENDMENT 2013-09-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-14 1000 S. PINE ISLAND ROAD , SUITE # 450, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2012-03-14 1000 S. PINE ISLAND ROAD , SUITE # 450, PLANTATION, FL 33324 No data

Documents

Name Date
WITHDRAWAL 2015-06-04
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-04-01
LC Amendment 2013-09-18
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-03-11
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-25

Date of last update: 03 Jan 2025

Sources: Florida Department of State