| Entity Name: | DG PALM BEACH AIRPORT PROPERTY OWNER GP, 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: | 01 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2023 (2 years ago) |
| Document Number: | M21000011572 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17304 PRESTON ROAD SUITE 550, DALLAS, TX, 75252, US |
| Mail Address: | 17304 PRESTON ROAD SUITE 550, DALLAS, TX, 75252, US |
| Place of Formation: | DELAWARE |
| 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 |
| DG PALM BEACH AIRPORT, L.P. | Member | 17304 PRESTON ROAD SUITE 550, DALLAS, TX, 75252 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-01-05 |
| Foreign Limited | 2021-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
