Detail by Officer/Registered Agent Name

Florida Limited Liability Company

GPI FL-G, LLC

Filing Information
L23000038418 92-2024675 01/20/2023 01/20/2023 FL ACTIVE LC AMENDMENT 12/27/2023 NONE
Principal Address
800 GESSNER STE 500
HOUSTON, TX 77024
Changed: 02/10/2023
Mailing Address
800 GESSNER STE 500
HOUSTON, TX 77024
Changed: 02/10/2023
Registered Agent Name & Address CAPITOL CORPORATE SERVICES, INC.
515 EAST PARK AVENUE
2ND FL
TALLAHASSEE, FL 32301
Authorized Person(s) Detail Name & Address

Title MEMBER

GROUP 1 AUTOMOTIVE, INC.
800 GESSNER RD STE 500
HOUSTON, TX 77024
Title SECRETARY

BRUNET, BRANDON
800 GESSNER STE 500
HOUSTON, TX 77024
Title PRESIDENT

MCHENRY , DANIEL J
800 GESSNER STE 500
HOUSTON, TX 77024
Title VP

LEBISH, PETER A.
800 GESSNER STE 500
HOUSTON, TX 77024
Title VP

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

HOBSON, GILLIAN A
800 GESSNER STE 500
HOUSTON, TX 77024
Title ASSISTANT SECRETARY

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

DELONGCHAMPS, PETER C.
800 GESSNER STE 500
HOUSTON, TX 77024
Annual Reports
Report YearFiled Date
2024 03/04/2024

Document Images
03/04/2024 -- ANNUAL REPORT View image in PDF format
12/27/2023 -- LC Amendment View image in PDF format
02/10/2023 -- LC Amendment and Name Change View image in PDF format
01/20/2023 -- Florida Limited Liability View image in PDF format