GC&E SYSTEMS GROUP, LLC

Branch

Company Details

Entity Name:	GC&E SYSTEMS GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	03 Feb 2020 (5 years ago)
Branch of:	GC&E SYSTEMS GROUP, LLC, ALASKA (Company Number 10119308)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	18 Feb 2022 (3 years ago)
Document Number:	M20000001352
FEI/EIN Number	582468870
Address:	5835 PEACHTREE CORNERS EAST, STE A, PEACHTREE CORNERS, GA, 30092, US
Mail Address:	5835 PEACHTREE CORNERS EAST, STE A, PEACHTREE CORNERS, GA, 30092, US
Place of Formation:	ALASKA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Manager

Name	Role	Address
HOPKINS DENNIS	Manager	1826 N LOOP 1604 W SUITE 350D, SAN ANTONIO, TX, 78248

Authorized Person

Name	Role	Address
BRISTOL DENNIS	Authorized Person	5835 PEACHTREE CORNERS EAST STE A, PEACHTREE CORNERS, GA, 30092
FERRELL EDWARD	Authorized Person	5835 PEACHTREE CORNERS EAST STE A, PEACHTREE CORNERS, GA, 30092
SANTACROCE JOHN	Authorized Person	5835 PEACHTREE CORNERS EAST STE A, PEACHTREE CORNERS, GA, 30092

Chairman

Name	Role	Address
BRISTOL DENNIS	Chairman	5835 PEACHTREE CORNERS EAST STE A, PEACHTREE CORNERS, GA, 30092
SANTACROCE JOHN	Chairman	5835 PEACHTREE CORNERS EAST STE A, PEACHTREE CORNERS, GA, 30092

Secretary

Name	Role	Address
FERRELL EDWARD	Secretary	5835 PEACHTREE CORNERS EAST STE A, PEACHTREE CORNERS, GA, 30092

Events

Event Type	Filed Date	Value	Description
LC STMNT OF RA/RO CHG	2022-02-18	No data	No data
REGISTERED AGENT NAME CHANGED	2022-02-18	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2022-02-18	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data
LC STMNT OF RA/RO CHG	2020-08-26	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-22
ANNUAL REPORT	2023-04-10
ANNUAL REPORT	2022-03-14
CORLCRACHG	2022-02-18
ANNUAL REPORT	2021-03-17
CORLCRACHG	2020-08-26
Foreign Limited	2020-02-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State