| Entity Name: | GPM INVESTMENTS 1, 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: | 12 Jan 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | M17000000339 |
| FEI/EIN Number |
550807113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8565 MAGELLAN PARKWAY STE 400, RICHMOND, VA, 23227, US |
| Mail Address: | 8565 MAGELLAN PARKWAY STE 400, RICHMOND, VA, 23227, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KOTLER ARIE | Chief Executive Officer | 8565 MAGELLAN PARKWAY STE 400, RICHMOND, VA, 23227 |
| GIAMMATTEO ROBERT E | Chief Financial Officer | 8565 MAGELLAN PARKWAY STE 400, RICHMOND, VA, 23227 |
| NUCHAMOVITZ EYAL | Executive Vice President | 8565 MAGELLAN PARKWAY STE 400, RICHMOND, VA, 23227 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| CORLCRACHG | 2019-10-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-06-01 |
| Foreign Limited | 2017-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
