Search icon

REPLACEMENT GP LLC

Branch

Company Details

Entity Name: REPLACEMENT GP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 20 Apr 2007 (18 years ago)
Branch of: REPLACEMENT GP LLC, NEW YORK (Company Number 3192046)
Date of dissolution: 20 Mar 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2015 (10 years ago)
Document Number: M07000002329
FEI/EIN Number 412173444
Address: 3592 ROUTE 55, KAUNOENGA LAKE, NY
Mail Address: C/O RICHMAN ASSET MANAGEMENT INC., 340 PEMBERWICK ROAD, GREENWICH, CT, 06831
Place of Formation: NEW YORK

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

Name Role Address
MYERS BRIAN P Manager 340 PEMBERWICK ROAD, GREENWICH, CT, 06831

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-03-17 No data No data
REGISTERED AGENT NAME CHANGED 2014-03-24 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 155 Office Plaza Drive, Tallahassee, FL 32301 No data

Documents

Name Date
LC Voluntary Dissolution 2015-03-20
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-03-16
ANNUAL REPORT 2008-07-16
Foreign Limited 2007-04-20

Date of last update: 03 Jan 2025

Sources: Florida Department of State