| Entity Name: | G1R FLORIDA, 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: | 31 Jul 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Feb 2009 (16 years ago) |
| Document Number: | M07000004564 |
| FEI/EIN Number |
260609879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 GESSNER, SUITE 500, ATTN: LEGAL DEPARTMENT, HOUSTON, TX, 77024 |
| Mail Address: | 800 GESSNER, SUITE 500, ATTN: LEGAL DEPARTMENT, HOUSTON, TX, 77024 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| GROUP 1 REALTY, INC. | Member | - |
| MCHENRY DANIEL J | President | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| Hobson Gillian A | Vice President | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| BRUNET BRANDON | Secretary | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| WEINSTEIN ANGELA | ASSI | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-24 | 800 GESSNER, SUITE 500, ATTN: LEGAL DEPARTMENT, HOUSTON, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-24 | 800 GESSNER, SUITE 500, ATTN: LEGAL DEPARTMENT, HOUSTON, TX 77024 | - |
| CANCEL ADM DISS/REV | 2009-02-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
