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GRNA ICON PARK LLC

Company Details

Entity Name: GRNA ICON PARK LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 08 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Oct 2024 (4 months ago)
Document Number: M21000002599
FEI/EIN Number 86-1451388
Mail Address: P.O. Box 165165, Irving, TX, 75016, US
Address: 8391 International Drive, S. C-1, Orlando, FL, 32819-9300, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Branstetter Vic President 8391 International Drive, S. C-1, Orlando, FL, 328199300

Secretary

Name Role Address
Horvath Mathew Secretary 8391 International Drive, S. C-1, Orlando, FL, 328199300
TREJO ANDRES Secretary 8391 INTERNATIONAL DR S C-1, ORLANDO, FL, 328199300

Manager

Name Role Address
Branstetter Vic Manager 8391 International Drive, S. C-1, Orlando, FL, 328199300
LLC GRNA R Manager 8391 International Drive, S. C-1, Orlando, FL, 328199300

Chief Executive Officer

Name Role Address
WENLOCK ANDREW Chief Executive Officer 8391 INTERNATIONAL DR S C-1, ORLANDO, FL, 328199300

Vice President

Name Role Address
TREJO ANDRES Vice President 8391 INTERNATIONAL DR S C-1, ORLANDO, FL, 328199300

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000070623 GORDON RAMSAY FISH & CHIPS ACTIVE 2021-05-26 2026-12-31 No data P.O. BOX 165165, ATTN: LEGAL DEPT., IRVING, TX, 75016

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 8391 International Drive, S. C-1, Orlando, FL 32819-9300 No data
CHANGE OF MAILING ADDRESS 2024-04-13 8391 International Drive, S. C-1, Orlando, FL 32819-9300 No data
REGISTERED AGENT NAME CHANGED 2024-04-13 CORPORATE CREATIONS NETWORK INC No data
LC AMENDMENT 2021-05-25 No data No data

Documents

Name Date
LC Amendment 2024-10-11
ANNUAL REPORT 2024-04-13
AMENDED ANNUAL REPORT 2023-10-11
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-03-10
LC Amendment 2021-05-25
Foreign Limited 2021-03-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State