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DG PALM BEACH AIRPORT PROPERTY OWNER GP, LLC

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

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

MEMBER

Name Role Address
DG PALM BEACH AIRPORT, L.P. MEMBER 17304 PRESTON ROAD SUITE 550, DALLAS, TX 75252

Events

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

Documents

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