| Entity Name: | GPT HIALEAH GARDENS OWNER 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: | 05 Feb 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Jun 2022 (3 years ago) |
| Document Number: | M13000000773 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA, 19034, US |
| Mail Address: | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA, 19034, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Glacier C Mezz A LLC | Member | 602 W. OFFICE CENTER DRIVE, FORT WASHINGTON, PA, 19034 |
| Petherbridge Luke | CHIE | 233 E WACKER DR, CHICHAGO, IL, 60606 |
| Pell Nicholas L | President | 233 E WACKER DR, CHICHAGO, IL, 60606 |
| Ostrower Matthew | CHIE | 233 E WACKER DR, CHICHAGO, IL, 60606 |
| Huffman Sonya | CHIE | 233 E WACKER DR, CHICHAGO, IL, 60606 |
| Anderson Scott | CHIE | 233 E WACKER DR, CHICHAGO, IL, 60606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 602 W. OFFICE CENTER DRIVE, SUITE 200, FORT WASHINGTON, PA 19034 | - |
| LC STMNT OF RA/RO CHG | 2022-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-07 |
| CORLCRACHG | 2022-06-09 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
