| Entity Name: | GPI FL-H, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Jan 2012 (13 years ago) |
| Document Number: | M12000000136 |
| FEI/EIN Number | 47-4964765 |
| Address: | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| Mail Address: | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| GROUP 1 FL HOLDINGS, INC. | Member |
| Name | Role | Address |
|---|---|---|
| MCHENRY DANIEL J | President | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| Name | Role | Address |
|---|---|---|
| Gillette Christopher G | Vice President | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| LEBISH PETER A | Vice President | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| HOBSON GILLIAN A | Vice President | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| Name | Role | Address |
|---|---|---|
| BRUNET BRANDON | Secretary | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000005744 | HONDA OF BAY COUNTY | ACTIVE | 2012-01-17 | 2027-12-31 | No data | 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 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-18 |
| ANNUAL REPORT | 2024-04-19 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| AMENDED ANNUAL REPORT | 2023-12-07 |
| ANNUAL REPORT | 2023-03-21 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
