Entity Name: | GPN COMMERCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 07 Nov 2007 (17 years ago) |
Date of dissolution: | 17 Mar 2020 (5 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 17 Mar 2020 (5 years ago) |
Document Number: | M07000006610 |
FEI/EIN Number | 26-1300947 |
Address: | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 |
Mail Address: | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role |
---|---|
GLANBIA PERFORMANCE NUTRITION (NA), INC. | Authorized Member |
Name | Role | Address |
---|---|---|
Tench, Thomas A. | Chief Executive Officer and Secretary | 3500 LACEY ROAD, SUITE 1200 DOWNERS GROVE, IL 60515 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
LC WITHDRAWAL | 2020-03-17 | No data | No data |
LC NAME CHANGE | 2017-03-09 | GPN COMMERCIAL, LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 | No data |
CHANGE OF MAILING ADDRESS | 2016-03-23 | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 | No data |
LC STMNT OF RA/RO CHG | 2015-09-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-09-16 | CORPORATE CREATIONS NETWORK INC. | No data |
CANCEL ADM DISS/REV | 2008-10-03 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
Name | Date |
---|---|
LC Withdrawal | 2020-03-17 |
ANNUAL REPORT | 2019-05-08 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-11 |
LC Name Change | 2017-03-09 |
ANNUAL REPORT | 2016-03-23 |
CORLCRACHG | 2015-09-16 |
ANNUAL REPORT | 2015-04-03 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-04-26 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State