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GPI FL-VW, LLC - Florida Company Profile

Company Details

Entity Name: GPI FL-VW, 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: 09 Jan 2012 (13 years ago)
Document Number: M12000000135
FEI/EIN Number 45-5263147

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 GESSNER, SUITE 500, HOUSTON, TX, 77024
Mail Address: 800 GESSNER, SUITE 500, HOUSTON, TX, 77024
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GROUP 1 FL HOLDINGS, 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
Gillette Christopher G Vice President 800 GESSNER, SUITE 500, HOUSTON, TX, 77024
WEINSTEIN ANGELA ASSI 800 GESSNER, SUITE 500, HOUSTON, TX, 77024
DELONGCHAMPS PETER ASSI 800 GESSNER, SUITE 500, HOUSTON, TX, 77024
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000140790 VOLKSWAGEN OF PANAMA CITY ACTIVE 2023-11-17 2028-12-31 - 800 GESSNER ROAD, SUITE 500, HOUSTON, TX, 77024
G22000001430 VOLKSWAGEN OF PANAMA CITY ACTIVE 2022-01-05 2027-12-31 - 800 GESSNER SUITE 500, HOUSTON, TX, 77024
G12000012572 VOLKSWAGEN OF PANAMA CITY EXPIRED 2012-02-06 2017-12-31 - 800 GESSNER SUITE 500, HOUSTON, TX, 77024
G12000005748 VOLKSWAGEN OF BAY COUNTY EXPIRED 2012-01-17 2017-12-31 - 800 GESSNER SUITE 500, HOUSTON, TX, 77024

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-18
ANNUAL REPORT 2024-04-19
AMENDED ANNUAL REPORT 2023-12-13
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-07
AMENDED ANNUAL REPORT 2017-11-28

Companies related by officers

GROUP 1 FL HOLDINGS, INC.

GPI FL-H, LLC - Active
Foreign Limited Liability Co. (2012 )
COURTESY FORD, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2014)
GPI FL-A, LLC - Active
Foreign Limited Liability Co. (2014 )
KEY FORD, LLC - Active
Foreign Limited Liability Co. (2003 )
GULF BREEZE FORD, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2011)
GPI FL-VWII, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2017)
KOONS FORD, LLC - Inactive
Foreign Limited Liability Co. (2003 - 2014)
GULF BREEZE FORD, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2002)

MCHENRY DANIEL J

GPI FL-G, LLC - Active
Florida Limited Liability Co. (2023 )
HRI PROCUREMENT, INC. - Active
Foreign Profit (2019 )
GPI FL-H, LLC - Active
Foreign Limited Liability Co. (2012 )
GPI FL-A, LLC - Active
Foreign Limited Liability Co. (2014 )
GROUP 1 FL HOLDINGS, INC. - Active
Foreign Profit (2002 )
KEY FORD, LLC - Active
Foreign Limited Liability Co. (2003 )
G1R FLORIDA, LLC - Active
Foreign Limited Liability Co. (2007 )
GROUP 1 REALTY, INC. - Active
Foreign Profit (2000 )

HOBSON GILLIAN A

GPI FL-H, LLC - Active
Foreign Limited Liability Co. (2012 )
GPI FL-A, LLC - Active
Foreign Limited Liability Co. (2014 )
GROUP 1 FL HOLDINGS, INC. - Active
Foreign Profit (2002 )
KEY FORD, LLC - Active
Foreign Limited Liability Co. (2003 )
GROUP 1 REALTY, INC. - Active
Foreign Profit (2000 )

Gillette Christopher G

GPI FL-G, LLC - Active
Florida Limited Liability Co. (2023 )
GPI FL-H, LLC - Active
Foreign Limited Liability Co. (2012 )
GPI FL-A, LLC - Active
Foreign Limited Liability Co. (2014 )
GROUP 1 FL HOLDINGS, INC. - Active
Foreign Profit (2002 )
KEY FORD, LLC - Active
Foreign Limited Liability Co. (2003 )

WEINSTEIN ANGELA

STEVE WEINSTEIN FLOORING, INC. - Inactive
Domestic Profit (2005 - 2014)
GPI FL-A, LLC - Active
Foreign Limited Liability Co. (2014 )
GROUP 1 FL HOLDINGS, INC. - Active
Foreign Profit (2002 )
G1R FLORIDA, LLC - Active
Foreign Limited Liability Co. (2007 )
GROUP 1 REALTY, INC. - Active
Foreign Profit (2000 )

DELONGCHAMPS PETER

GPI FL-A, LLC - Active
Foreign Limited Liability Co. (2014 )

CAPITOL CORPORATE SERVICES, INC.

SED ENTERPRISES OF FLORIDA, LLC - Active
Foreign Limited Liability Co. (2014 )
BRYTON POWER LLC - Inactive
Foreign Limited Liability Co. (2023 - 2024)
VACATION LIFESTYLE COLLECTION, LLC - Inactive
Florida Limited Liability Co. (2013 - 2016)
HUNT MH SHARED SERVICES, LLC - Active
Foreign Limited Liability Co. (2016 )
RYONET CORPORATION - Active
Foreign Profit (2015 )
29SC GP BAY CROSSING LLC - Active
Foreign Limited Liability Co. (2022 )
127 CALL STREET, LLC - Active
Florida Limited Liability Co. (2023 )
IJUMP PALM BAY, LLC - Inactive
Foreign Limited Liability Co. (2017 - 2019)
BASS KIDS PROPERTIES LLC - Active
Florida Limited Liability Co. (2021 )
DISPLAYS, LLC - Inactive
Foreign Limited Liability Co. (2023 - 2024)

Companies related by address

800 GESSNER, SUITE 500, HOUSTON, TX, 77024

GPI FL-H, LLC KEY FORD, LLC COURTESY FORD, LLC

800 GESSNER, SUITE 500, HOUSTON, TX, 77024

GPI FL-H, LLC KEY FORD, LLC COURTESY FORD, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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