Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

REPLACEMENT GP FLORIDA, LLC

Filing Information
M15000010390 81-0943252 12/30/2015 DE INACTIVE LC WITHDRAWAL 03/29/2022 NONE
Principal Address
777 West Putnam Avenue
Greenwich, CT 06830
Changed: 03/26/2018
Mailing Address
777 West Putnam Avenue
Greenwich, CT 06830
Changed: 03/26/2018
Registered Agent Name & Address COGENCY GLOBAL INC.
115 NORTH CALHOUN STREET, SUITE 4
TALLAHASSEE, FL 32301
Name Changed: 06/13/2017
Authorized Person(s) Detail Name & Address

Title President

Myers, Brian P.
777 West Putnam Avenue
Greenwich, CT 06830
Title EVP

Salzman, David A
777 West Putnam Avenue
Greenwich, CT 06830
Title Secretary

Demaio, Antonina A
777 West Putnam Avenue
Greenwich, CT 06830
Title Treasurer

Hussey, James P
777 West Putnam Avenue
GREENWICH, CT 06830
Title Asst. Treasurer

Palermo, Steven
777 West Putnam Avenue
GREENWICH, CT 06830
Title Asst. Treasurer

Krafnick, Charles L.
777 West Putnam Avenue
GREENWICH, CT 06830
Annual Reports
Report YearFiled Date
2020 04/21/2020
2021 04/15/2021
2022 03/14/2022

Document Images
03/29/2022 -- LC Withdrawal View image in PDF format
03/14/2022 -- ANNUAL REPORT View image in PDF format
04/15/2021 -- ANNUAL REPORT View image in PDF format
04/21/2020 -- ANNUAL REPORT View image in PDF format
02/07/2019 -- ANNUAL REPORT View image in PDF format
03/26/2018 -- ANNUAL REPORT View image in PDF format
03/01/2017 -- ANNUAL REPORT View image in PDF format
01/27/2016 -- ANNUAL REPORT View image in PDF format
12/30/2015 -- Foreign Limited View image in PDF format