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GB BM2 LLC

Company Details

Entity Name: GB BM2 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 14 Jul 2014 (11 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: M14000004957
FEI/EIN Number N/A
Address: 250 GIBRALTAR ROAD, HORSHAM, PA 19044
Mail Address: 250 GIBRALTAR ROAD, HORSHAM, PA 19044
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Manager and President

Name Role Address
BRUSH, ROGER A Manager and President 250 GIBRALTAR ROAD, HORSHAM, PA 19044

Manager

Name Role Address
LAPAT, MICHAEL L Manager 250 GIBRALTAR ROAD, HORSHAM, PA 19044
CONNOR, MARTIN P Manager 250 GIBRALTAR ROAD, HORSHAM, PA 19044

Senior VP

Name Role Address
LAPAT, MICHAEL L Senior VP 250 GIBRALTAR ROAD, HORSHAM, PA 19044
CONNOR, MARTIN P Senior VP 250 GIBRALTAR ROAD, HORSHAM, PA 19044
McDonald, John K Senior VP 250 GIBRALTAR ROAD, HORSHAM, PA 19044
DeSanto, Joseph R Senior VP 250 GIBRALTAR ROAD, HORSHAM, PA 19044

Treasurer

Name Role Address
LAPAT, MICHAEL L Treasurer 250 GIBRALTAR ROAD, HORSHAM, PA 19044

Vice President

Name Role Address
Warshauer, Mark J. Vice President 250 GIBRALTAR ROAD, HORSHAM, PA 19044
DiFiore, Ann Vice President 250 GIBRALTAR ROAD, HORSHAM, PA 19044

Vice President and Secretary

Name Role Address
Calcagni, Jeffrey Vice President and Secretary 250 GIBRALTAR ROAD, HORSHAM, PA 19044

Assistant Secretary

Name Role Address
Sicree, Joseph R. Assistant Secretary 250 GIBRALTAR ROAD, HORSHAM, PA 19044
McMaster, Kevin J. Assistant Secretary 250 GIBRALTAR ROAD, HORSHAM, PA 19044

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-04-30 No data No data

Documents

Name Date
WITHDRAWAL 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-18
Foreign Limited 2014-07-14

Date of last update: 21 Jan 2025

Sources: Florida Department of State