| Entity Name: | GNS II (U.S.) 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: | 27 Dec 2019 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Feb 2024 (a year ago) |
| Document Number: | M19000012250 |
| FEI/EIN Number |
201026415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 EAST KENNEDY BLVD, STE. 2500, TAMPA, FL, 33602, US |
| Mail Address: | C/O GENERAL COUNSEL, 3033 Campus DR, Plymouth, MN, 55441, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bodine Bruce M | Manager | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| FREELAND CLINT C | Manager | 101 EAST KENNEDY BLVD, STE. 2500, TAMPA, FL, 33602 |
| BAUER PHILIP E | Manager | 101 EAST KENNEDY BLVD, STE. 2500, TAMPA, FL, 33602 |
| AZIE OKECHUKWU E | Vice President | 101 EAST KENNEDY BLVD, STE. 2500, TAMPA, FL, 33602 |
| MADDEN TODD W | Vice President | 3033 CAMPUS DR, PLYMOUTH, MN, 55441 |
| MADDEN TODD W | Treasurer | 3033 CAMPUS DR, PLYMOUTH, MN, 55441 |
| Paulson Beth M | Assi | 3033 Campus DR, Plymouth, MN, 55441 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 101 EAST KENNEDY BLVD, STE. 2500, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| CORLCRACHG | 2024-02-20 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-26 |
| Foreign Limited | 2019-12-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
