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GPN COMMERCIAL, LLC

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Authorized Member

Name Role
GLANBIA PERFORMANCE NUTRITION (NA), INC. Authorized Member

Chief Executive Officer and Secretary

Name Role Address
Tench, Thomas A. Chief Executive Officer and Secretary 3500 LACEY ROAD, SUITE 1200 DOWNERS GROVE, IL 60515

Events

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

Documents

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