| Entity Name: | REPLACEMENT GP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MYERS BRIAN P | Manager | 340 PEMBERWICK ROAD, GREENWICH, CT, 06831 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-24 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 155 Office Plaza Drive, Tallahassee, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
