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CI (TRANSPLACE) GP, LLC - Florida Company Profile

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Company Details

Entity Name: CI (TRANSPLACE) 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: 26 Oct 2010 (15 years ago)
Date of dissolution: 22 Nov 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Nov 2022 (3 years ago)
Document Number: M10000004728
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3010 Gaylord Pkwy, Ste 200, Frisco, TX, 75034, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Nester Chris Manager 3010 Gaylord Pkwy, Frisco, TX, 75034
Sanderson Thomas K Manager 3010 Gaylord Pkwy, Frisco, TX, 75034
McGuigan Frank Manager 3010 Gaylord Pkwy, Frisco, TX, 75034
KUNTZ BRIAN L Manager 1515 3RD ST, SAN FRANCISCO, CA, 94158
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-11-22 - -
LC AMENDMENT 2022-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 3010 Gaylord Pkwy, Ste 200, Frisco, TX 75034 -

Documents

Name Date
WITHDRAWAL 2022-11-22
LC Amendment 2022-10-26
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State