Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

GPI FL-VW, LLC

Filing Information
M12000000135 45-5263147 01/09/2012 DE ACTIVE
Principal Address
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Mailing Address
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Registered Agent Name & Address CAPITOL CORPORATE SERVICES, INC.
515 EAST PARK AVENUE
2ND FL
TALLAHASSEE, FL 32301
Address Changed: 08/16/2017
Authorized Person(s) Detail Name & Address

Title MEMBER

GROUP 1 FL HOLDINGS, INC.
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Title President

MCHENRY, DANIEL J
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Title VICE PRESIDENT AND ASSISTANT SECRETARY

HOBSON, GILLIAN A.
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Title VICE PRESIDENT

KENNEDY, ROBERT J
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Title ASSISTANT SECRETARY

WEINSTEIN, ANGELA
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Title ASSISTANT SECRETARY

DELONGCHAMPS, PETER C
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Title VICE PRESIDENT

LEBISH, PETER A
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Title SECRETARY

BRUNET, BRANDON
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Annual Reports
Report YearFiled Date
2023 03/22/2023
2023 12/13/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
12/13/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/22/2023 -- ANNUAL REPORT View image in PDF format
02/27/2022 -- ANNUAL REPORT View image in PDF format
02/26/2021 -- ANNUAL REPORT View image in PDF format
03/03/2020 -- ANNUAL REPORT View image in PDF format
03/04/2019 -- ANNUAL REPORT View image in PDF format
03/07/2018 -- ANNUAL REPORT View image in PDF format
11/28/2017 -- AMENDED ANNUAL REPORT View image in PDF format
03/01/2017 -- ANNUAL REPORT View image in PDF format
02/08/2016 -- ANNUAL REPORT View image in PDF format
03/09/2015 -- ANNUAL REPORT View image in PDF format
03/12/2014 -- ANNUAL REPORT View image in PDF format
03/25/2013 -- ANNUAL REPORT View image in PDF format
01/09/2012 -- Foreign Limited View image in PDF format