| Entity Name: | REPLACEMENT GP FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Dec 2015 (9 years ago) |
| Date of dissolution: | 29 Mar 2022 (3 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 Mar 2022 (3 years ago) |
| Document Number: | M15000010390 |
| FEI/EIN Number |
81-0943252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 West Putnam Avenue, Greenwich, CT, 06830, US |
| Mail Address: | 777 West Putnam Avenue, Greenwich, CT, 06830, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Myers Brian P | President | 777 West Putnam Avenue, Greenwich, CT, 06830 |
| Salzman David A | Executive Vice President | 777 West Putnam Avenue, Greenwich, CT, 06830 |
| Demaio Antonina A | Secretary | 777 West Putnam Avenue, Greenwich, CT, 06830 |
| Hussey James P | Treasurer | 777 West Putnam Avenue, GREENWICH, CT, 06830 |
| Palermo Steven | Asst | 777 West Putnam Avenue, GREENWICH, CT, 06830 |
| Krafnick Charles P | Asst | 777 West Putnam Avenue, GREENWICH, CT, 06830 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2022-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 777 West Putnam Avenue, Greenwich, CT 06830 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 777 West Putnam Avenue, Greenwich, CT 06830 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-13 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2022-03-29 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-01-27 |
| Foreign Limited | 2015-12-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
