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SUSO 1 ERROL GP LLC - Florida Company Profile

Company Details

Entity Name: SUSO 1 ERROL GP 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: 06 Jul 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Dec 2022 (2 years ago)
Document Number: M12000003809
FEI/EIN Number NOT APPLICABLE

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

Address: C/O STATE ASSET MANAGEMENT, L.P., 121 KING STREET WEST, TORONTO ONTARIO, CA, M5H 3T9, CA
Mail Address: C/O STATE ASSET MANAGEMENT, L.P., 121 KING STREET WEST, TORONTO ONTARIO, CA, M5H 3T9, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Welch Blair Manager C/O STATE ASSET MANAGEMENT, L.P., TORONTO ONTARIO, M5H 39
Agatep Andrew Manager C/O STATE ASSET MANAGEMENT, L.P., TORONTO ONTARIO, M5H 39
Rowe Lisa Manager C/O STATE ASSET MANAGEMENT, L.P., TORONTO ONTARIO, M5H 39
Ali Ramsey Manager C/O STATE ASSET MANAGEMENT, L.P., TORONTO ONTARIO, M5H 39
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-24 c/o Slate Asset Management, L.P, 121 KING STREET WEST, SUITE 200, TORONTO ONTARIO M5H 3T9 CA -
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 c/o Slate Asset Management, L.P, 121 KING STREET WEST, SUITE 200, TORONTO ONTARIO M5H 3T9 CA -
REGISTERED AGENT ADDRESS CHANGED 2022-12-08 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2022-12-08 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2022-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-25 C/O STATE ASSET MANAGEMENT, L.P., 121 KING STREET WEST, SUITE 200, TORONTO ONTARIO, CANADA M5H 3T9 CA -
CHANGE OF MAILING ADDRESS 2014-01-14 C/O STATE ASSET MANAGEMENT, L.P., 121 KING STREET WEST, SUITE 200, TORONTO ONTARIO, CANADA M5H 3T9 CA -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-05-01
CORLCRACHG 2022-12-08
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State