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GPI FL-H, LLC - Florida Company Profile

Company Details

Entity Name: GPI FL-H, 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: M12000000136
FEI/EIN Number 47-4964765

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
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
BRUNET BRANDON Secretary 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
G12000005744 HONDA OF BAY COUNTY ACTIVE 2012-01-17 2027-12-31 - 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 2023-12-12
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

Companies related by officers

GROUP 1 FL HOLDINGS, INC.

GPI FL-VW, 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 )
GPI FL-VW, LLC - Active
Foreign Limited Liability Co. (2012 )
HRI PROCUREMENT, INC. - Active
Foreign Profit (2019 )
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 )

Gillette Christopher G

GPI FL-G, LLC - Active
Florida Limited Liability Co. (2023 )
GPI FL-VW, 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 )

LEBISH PETER A

GPI FL-G, LLC - Active
Florida Limited Liability Co. (2023 )
KEY FORD, LLC - Active
Foreign Limited Liability Co. (2003 )

HOBSON GILLIAN A

GPI FL-VW, 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 )

BRUNET BRANDON

GPI FL-G, LLC - Active
Florida Limited Liability Co. (2023 )
HRI PROCUREMENT, INC. - Active
Foreign Profit (2019 )
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 )

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-VW, LLC KEY FORD, LLC COURTESY FORD, LLC

800 GESSNER, SUITE 500, HOUSTON, TX, 77024

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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