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GPT HIALEAH GARDENS OWNER LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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