Detail by Officer/Registered Agent Name

Florida Limited Liability Company

GIBRALTAR HOLDINGS, LLC

Filing Information
L14000093327 38-3937934 06/10/2014 06/05/2014 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/23/2022 NONE
Principal Address
C/O THE ALLEN MORRIS COMPANY
121 ALHAMBRA PLAZA, SUITE 1600
CORAL GABLES, FL 33134
Changed: 08/27/2014
Mailing Address
C/O THE ALLEN MORRIS COMPANY
121 ALHAMBRA PLAZA, SUITE 1600
CORAL GABLES, FL 33134
Changed: 08/27/2014
Registered Agent Name & Address Pineiro, Enrique
121 ALHAMBRA PLAZA
SUITE 1600
CORAL GABLES, FL 33134
Name Changed: 03/31/2017
Authorized Person(s) Detail Name & Address

Title MGR

MORRIS, W. ALLEN
121 ALHAMBRA PLAZA, SUITE 1600
CORAL GABLES, FL 33134
Title MGR

GIL, YAZMIN
121 ALHAMBRA PLAZA, SUITE 1600
CORAL GABLES, FL 33134
Title COO

DiCorpo, Peter
The Allen Morris Company
121 Alhambra Plaza
Suite 1600
CORAL GABLES, FL 33134
Title Executive VP

Morris, Spencer
The Allen Morris Company
121 Alhambra Plaza
Suite 1600
Coral Gables, FL 33134
Title VP

Pineiro, Enrique
The Allen Morris Company
121 Alhambra Plaza
Suite 1600
Coral Gables, FL 33134
Annual Reports
Report YearFiled Date
2019 02/11/2019
2020 01/13/2020
2021 01/08/2021

Document Images
01/08/2021 -- ANNUAL REPORT View image in PDF format
01/13/2020 -- ANNUAL REPORT View image in PDF format
02/11/2019 -- ANNUAL REPORT View image in PDF format
01/17/2018 -- ANNUAL REPORT View image in PDF format
03/31/2017 -- ANNUAL REPORT View image in PDF format
03/21/2016 -- ANNUAL REPORT View image in PDF format
01/29/2015 -- ANNUAL REPORT View image in PDF format
08/27/2014 -- LC Amendment View image in PDF format
06/10/2014 -- Florida Limited Liability View image in PDF format