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GIBRALTAR GROUP OF DELAWARE, LLC - Florida Company Profile

Company Details

Entity Name: GIBRALTAR GROUP OF DELAWARE, 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: 29 Apr 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: M13000002673
FEI/EIN Number 462301759

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

Address: 3801 PGA Blvd, Palm Beach Gardens, FL, 33410, US
Mail Address: 3801 PGA Blvd, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HALL MATTHEW Manager 303 Wedgewood Plaza Dr, Riviera Beach, FL, 33404
BOROW JUSTIN Auth 3801 PGA Blvd, Palm Beach Gardens, FL, 33410
BOROW JUSTIN Agent 3801 PGA Blvd, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 801 Northpoint Pkwy Suite 33, West Palm Beach, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 801 Northpoint Pkwy Suite 33, West Palm Beach, FL 33407 -
CHANGE OF MAILING ADDRESS 2025-02-11 801 Northpoint Pkwy Suite 33, West Palm Beach, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 3801 PGA Blvd, 600, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2023-03-30 3801 PGA Blvd, 600, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 3801 PGA Blvd, 600, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT NAME CHANGED 2022-01-27 BOROW, JUSTIN -
REINSTATEMENT 2022-01-18 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-30
AMENDED ANNUAL REPORT 2022-01-27
REINSTATEMENT 2022-01-18
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-03-21
Foreign Limited 2013-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State