Entity Name: | DG PALM BEACH AIRPORT PROPERTY OWNER GP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 01 Sep 2021 (3 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Jan 2023 (2 years ago) |
Document Number: | M21000011572 |
FEI/EIN Number | N/A |
Address: | 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252 |
Mail Address: | 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
WALKER, JOSEPH | Manager | 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252 |
DALFEN, SEAN | Manager | 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252 |
TKALEC, FRED | Manager | 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252 |
MONROE, CHRISTOPHER C | Manager | 2001 ROSS AVENUE SUITE 280, DALLAS, TX 75201 |
Name | Role | Address |
---|---|---|
DG PALM BEACH AIRPORT, L.P. | MEMBER | 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-01-05 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-05 | 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252 | No data |
REGISTERED AGENT NAME CHANGED | 2023-01-05 | C T CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
REINSTATEMENT | 2023-01-05 |
Foreign Limited | 2021-09-01 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State