LLC · Florida registry
GPI FL-H, LLC
LLC in Location not reported, Florida · Document #M12000000136 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
GPI FL-H, LLC is an active Florida foreign limited liability company filed on January 9, 2012 (document M12000000136). Its registered agent is CAPITOL CORPORATE SERVICES, INC.. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 9, 2012Reported filing date
- Document number
- M12000000136
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 77024
- Registered agent
- CAPITOL CORPORATE SERVICES, INC.
- Last annual report year
- 2026
- FEI/EIN
- 47-4964765
- Home state
- Delaware
- Address
- 730 TOWN AND COUNTRY BLVD. STE 500, HOUSTON, TX, 77024
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CAPITOL CORPORATE SERVICES, INC.
- PRES
- MCHENRY DANIEL J
- VICE
- LEBISH PETER A
- VICE
- HOBSON GILLIAN A
- SECR
- BRUNET BRANDON
- registered agent
- CAPITOL CORPORATE SERVICES, INC.
- officer 1
- GROUP 1 FL HOLDINGS, INC.
- officer 2
- MCHENRY DANIEL J
- officer 3
- Gillette Christopher G
- officer 4
- LEBISH PETER A
- officer 5
- HOBSON GILLIAN A
- officer 6
- BRUNET BRANDON
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 515 EAST PARK AVENUE, TALLAHASSEE, FL, 32301
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
6 reported value(s) need review. Original values are retained below.
Registration
- Number
- M12000000136
- Status
- Active
- Home Jurisdiction
- DE
Names
- Legal
- GPI FL-H, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 730 TOWN AND COUNTRY BLVD. STE 500
- Principal · City
- Houston
- Principal · Region
- TX
- Principal · Postal Code
- 77024
- Principal · Country
- US
- Mailing · Street 1
- 730 TOWN AND COUNTRY BLVD. STE 500
- Mailing · City
- Houston
- Mailing · Region
- TX
- Mailing · Postal Code
- 77024
- Mailing · Country
- US
- Registered Agent · Street 1
- 515 EAST PARK AVENUE
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 1 · City
- Houston
- Officer 1 · Region
- TX
- Officer 1 · Postal Code
- 77024
- Officer 2 · Street 1
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 2 · City
- Houston
- Officer 2 · Region
- TX
- Officer 2 · Postal Code
- 77024
- Officer 3 · Street 1
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 3 · City
- Houston
- Officer 3 · Region
- TX
- Officer 3 · Postal Code
- 77024
- Officer 4 · Street 1
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 4 · City
- Houston
- Officer 4 · Region
- TX
- Officer 4 · Postal Code
- 77024
- Officer 5 · Street 1
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 5 · City
- Houston
- Officer 5 · Region
- TX
- Officer 5 · Postal Code
- 77024
- Officer 6 · Street 1
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 6 · City
- Houston
- Officer 6 · Region
- TX
- Officer 6 · Postal Code
- 77024
Dates
- Registration
- 2012-01-09
Identifiers
- Fei
- 47-4964765
Coverage
- More Than Six Officers
- YesThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-11
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-11
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-23
Parties
- Registered Agent · Name
- CAPITOL CORPORATE SERVICES, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MEMBNeeds review · reported value: MEMBTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- GROUP 1 FL HOLDINGS, INC.
- Officer 2 · Role
- PRESNeeds review · reported value: PRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MCHENRY DANIEL J
- Officer 3 · Role
- VICENeeds review · reported value: VICETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- Gillette Christopher G
- Officer 4 · Role
- VICENeeds review · reported value: VICETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Person
- Officer 4 · Name
- LEBISH PETER A
- Officer 5 · Role
- VICENeeds review · reported value: VICETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 5 · Kind
- Person
- Officer 5 · Name
- HOBSON GILLIAN A
- Officer 6 · Role
- SECRNeeds review · reported value: SECRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 6 · Kind
- Person
- Officer 6 · Name
- BRUNET BRANDON
Additional reported values
Other reported details
- Doc number
- M12000000136
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 77024
- Formation date
- 01092012
- Fei number
- 47-4964765
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 04112026
- Report year 2
- 2026
- Report date 2
- 04112026
- Report year 3
- 2025
- Report date 3
- 04232025
Names and reported roles
- Company name
- GPI FL-H, LLC
Addresses and locations
- Principal address 1
- 730 TOWN AND COUNTRY BLVD. STE 500
- Principal city
- HOUSTON
- Principal state
- TX
- Principal country
- US
Mailing information
- Mailing address 1
- 730 TOWN AND COUNTRY BLVD. STE 500
- Mailing city
- HOUSTON
- Mailing state
- TX
- Mailing postal code
- 77024
- Mailing country
- US
Reported officers
- More than six officers
- Y
- Officer 1 title
- MEMB
- Officer 1 type
- C
- Officer 1 name
- GROUP 1 FL HOLDINGS, INC.
- Officer 1 address
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 1 city
- HOUSTON
- Officer 1 state
- TX
- Officer 1 postal code
- 77024
- Officer 2 title
- PRES
- Officer 2 type
- P
- Officer 2 name
- MCHENRY DANIEL J
- Officer 2 address
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 2 city
- HOUSTON
- Officer 2 state
- TX
- Officer 2 postal code
- 77024
- Officer 3 title
- VICE
- Officer 3 type
- P
- Officer 3 name
- Gillette Christopher G
- Officer 3 address
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 3 city
- HOUSTON
- Officer 3 state
- TX
- Officer 3 postal code
- 77024
- Officer 4 title
- VICE
- Officer 4 type
- P
- Officer 4 name
- LEBISH PETER A
- Officer 4 address
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 4 city
- HOUSTON
- Officer 4 state
- TX
- Officer 4 postal code
- 77024
- Officer 5 title
- VICE
- Officer 5 type
- P
- Officer 5 name
- HOBSON GILLIAN A
- Officer 5 address
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 5 city
- HOUSTON
- Officer 5 state
- TX
- Officer 5 postal code
- 77024
- Officer 6 title
- SECR
- Officer 6 type
- P
- Officer 6 name
- BRUNET BRANDON
- Officer 6 address
- 730 TOWN AND COUNTRY BLVD. STE 500
- Officer 6 city
- HOUSTON
- Officer 6 state
- TX
- Officer 6 postal code
- 77024
Registered agent information
- Agent name
- CAPITOL CORPORATE SERVICES, INC.
- Agent type
- C
- Agent address
- 515 EAST PARK AVENUE
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32301
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25124216
- Slug
- gpi-fl-h-llc-m12000000136
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M12000000136
- Filed on
- 2012-01-09
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"MEMB","n":"GROUP 1 FL HOLDINGS, INC."},{"r":"PRES","n":"MCHENRY DANIEL J"},{"r":"VICE","n":"Gillette Christopher G"},{"r":"VICE","n":"LEBISH PETER A"},{"r":"VICE","n":"HOBSON GILLIAN A"},{"r":"SECR","n":"BRUNET BRANDON"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 730 TOWN AND COUNTRY BLVD. STE 500, HOUSTON, TX, 77024
- Zip
- 77024
- Location state
- TX
Names and reported roles
- Name
- GPI FL-H, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- CAPITOL CORPORATE SERVICES, INC.
- Agent address
- 515 EAST PARK AVENUE, TALLAHASSEE, FL, 32301
Same registered agent
CAPITOL CORPORATE SERVICES, INC.
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Other companies with GROUP 1 FL HOLDINGS, INC.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GULF BREEZE FORD, LLC | LLC | Dec 20, 2002 |
| GULF BREEZE FORD, LLC | LLC | Dec 23, 2002 |
| KOONS FORD, LLC | LLC | Jan 7, 2003 |
| KEY FORD, LLC | LLC | Jan 7, 2003 |
| COURTESY FORD, LLC | LLC | Jan 7, 2003 |
| GPI FL-VW, LLC | LLC | Jan 9, 2012 |
| GPI FL-VWII, LLC | LLC | Apr 23, 2012 |
| GPI FL-A, LLC | LLC | May 13, 2014 |
Other companies with MCHENRY DANIEL J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GROUP 1 REALTY, INC. | Corporation | Feb 25, 2000 |
| GROUP 1 FL HOLDINGS, INC. | Corporation | Nov 20, 2002 |
| HRI PROCUREMENT, INC. | Corporation | May 2, 2019 |
| GPI FL-G, LLC | LLC | Jan 20, 2023 |
| GPI FL-HA, LLC | LLC | Mar 10, 2025 |
| GPI FL-LX, LLC | LLC | Mar 10, 2025 |
| KEY FORD, LLC | LLC | Jan 7, 2003 |
| G1R FLORIDA, LLC | LLC | Jul 31, 2007 |
| GPI FL-VW, LLC | LLC | Jan 9, 2012 |
| GPI FL-A, LLC | LLC | May 13, 2014 |
Other companies with Gillette Christopher G
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GROUP 1 FL HOLDINGS, INC. | Corporation | Nov 20, 2002 |
| KEY FORD, LLC | LLC | Jan 7, 2003 |
| GPI FL-VW, LLC | LLC | Jan 9, 2012 |
Other companies with LEBISH PETER A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GPI FL-G, LLC | LLC | Jan 20, 2023 |
| GPI FL-HA, LLC | LLC | Mar 10, 2025 |
| GPI FL-VW, LLC | LLC | Jan 9, 2012 |
Other companies with HOBSON GILLIAN A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GROUP 1 REALTY, INC. | Corporation | Feb 25, 2000 |
| GROUP 1 FL HOLDINGS, INC. | Corporation | Nov 20, 2002 |
| HRI PROCUREMENT, INC. | Corporation | May 2, 2019 |
| GPI FL-G, LLC | LLC | Jan 20, 2023 |
| GPI FL-HA, LLC | LLC | Mar 10, 2025 |
| KEY FORD, LLC | LLC | Jan 7, 2003 |
| G1R FLORIDA, LLC | LLC | Jul 31, 2007 |
| GPI FL-VW, LLC | LLC | Jan 9, 2012 |
| GPI FL-A, LLC | LLC | May 13, 2014 |
Other companies with BRUNET BRANDON
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GROUP 1 REALTY, INC. | Corporation | Feb 25, 2000 |
| HRI PROCUREMENT, INC. | Corporation | May 2, 2019 |
| GPI FL-G, LLC | LLC | Jan 20, 2023 |
| KEY FORD, LLC | LLC | Jan 7, 2003 |
| G1R FLORIDA, LLC | LLC | Jul 31, 2007 |
| GPI FL-A, LLC | LLC | May 13, 2014 |
Other companies with MCHENRY DANIEL J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GROUP 1 REALTY, INC. | Corporation | Feb 25, 2000 |
| GROUP 1 FL HOLDINGS, INC. | Corporation | Nov 20, 2002 |
| HRI PROCUREMENT, INC. | Corporation | May 2, 2019 |
| GPI FL-G, LLC | LLC | Jan 20, 2023 |
| GPI FL-HA, LLC | LLC | Mar 10, 2025 |
| GPI FL-LX, LLC | LLC | Mar 10, 2025 |
| KEY FORD, LLC | LLC | Jan 7, 2003 |
| G1R FLORIDA, LLC | LLC | Jul 31, 2007 |
| GPI FL-VW, LLC | LLC | Jan 9, 2012 |
| GPI FL-A, LLC | LLC | May 13, 2014 |
Other companies with Gillette Christopher G
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GROUP 1 FL HOLDINGS, INC. | Corporation | Nov 20, 2002 |
| KEY FORD, LLC | LLC | Jan 7, 2003 |
| GPI FL-VW, LLC | LLC | Jan 9, 2012 |
Other companies with LEBISH PETER A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GPI FL-G, LLC | LLC | Jan 20, 2023 |
| GPI FL-HA, LLC | LLC | Mar 10, 2025 |
| GPI FL-VW, LLC | LLC | Jan 9, 2012 |
Other companies with HOBSON GILLIAN A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GROUP 1 REALTY, INC. | Corporation | Feb 25, 2000 |
| GROUP 1 FL HOLDINGS, INC. | Corporation | Nov 20, 2002 |
| HRI PROCUREMENT, INC. | Corporation | May 2, 2019 |
| GPI FL-G, LLC | LLC | Jan 20, 2023 |
| GPI FL-HA, LLC | LLC | Mar 10, 2025 |
| KEY FORD, LLC | LLC | Jan 7, 2003 |
| G1R FLORIDA, LLC | LLC | Jul 31, 2007 |
| GPI FL-VW, LLC | LLC | Jan 9, 2012 |
| GPI FL-A, LLC | LLC | May 13, 2014 |
Other companies with BRUNET BRANDON
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GROUP 1 REALTY, INC. | Corporation | Feb 25, 2000 |
| HRI PROCUREMENT, INC. | Corporation | May 2, 2019 |
| GPI FL-G, LLC | LLC | Jan 20, 2023 |
| KEY FORD, LLC | LLC | Jan 7, 2003 |
| G1R FLORIDA, LLC | LLC | Jul 31, 2007 |
| GPI FL-A, LLC | LLC | May 13, 2014 |
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