Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

G1R FLORIDA, LLC

Filing Information
M07000004564 26-0609879 07/31/2007 DE ACTIVE CANCEL ADM DISS/REV 02/06/2009 NONE
Principal Address
800 GESSNER, SUITE 500
ATTN: LEGAL DEPARTMENT
HOUSTON, TX 77024
Changed: 03/24/2010
Mailing Address
800 GESSNER, SUITE 500
ATTN: LEGAL DEPARTMENT
HOUSTON, TX 77024
Changed: 03/24/2010
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 REALTY, INC.
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Title PRES

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

Hobson, Gillian A
800 GESSNER, SUITE 500
HOUSTON, TX 77024
Title SECRETARY

BRUNET, BRANDON
800 GESSNER, SUITE 500
ATTN: LEGAL DEPARTMENT
HOUSTON, TX 77024
Title ASSISTANT SECRETARY

WEINSTEIN, ANGELA
800 GESSNER, SUITE 500
ATTN: LEGAL DEPARTMENT
HOUSTON, TX 77024
Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 02/17/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
02/17/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
04/06/2021 -- ANNUAL REPORT View image in PDF format
03/19/2020 -- ANNUAL REPORT View image in PDF format
04/01/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
04/04/2017 -- ANNUAL REPORT View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
03/10/2015 -- ANNUAL REPORT View image in PDF format
04/01/2014 -- ANNUAL REPORT View image in PDF format
04/25/2013 -- ANNUAL REPORT View image in PDF format
03/27/2012 -- ANNUAL REPORT View image in PDF format
03/15/2011 -- ANNUAL REPORT View image in PDF format
03/24/2010 -- ANNUAL REPORT View image in PDF format
02/06/2009 -- CORAPREIWP View image in PDF format
07/31/2007 -- Foreign Limited View image in PDF format