Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

GPI FL-A, LLC

Filing Information
M14000003256 46-5635686 05/13/2014 NV ACTIVE
Principal Address
800 GESSNER STE 500
HOUSTON, TX 77024
Mailing Address
800 GESSNER STE 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 MBR

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

MCHENRY, DANIEL J
800 GESSNER STE 500
HOUSTON, TX 77024
Title VICE PRESIDENT, Asst. Secretary

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

KENNEDY, ROBERT J
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
Title SECRETARY

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

LEBISH, PETER A.
800 GESSNER STE 500
HOUSTON, TX 77024
Annual Reports
Report YearFiled Date
2023 03/21/2023
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
03/21/2023 -- 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
03/07/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
05/15/2017 -- AMENDED ANNUAL REPORT View image in PDF format
03/07/2017 -- 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
05/13/2014 -- Foreign Limited View image in PDF format