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GRAND FINANCIAL MANAGEMENT INC. - Florida Company Profile

Branch

Company Details

Entity Name: GRAND FINANCIAL MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Aug 2019 (6 years ago)
Branch of: GRAND FINANCIAL MANAGEMENT INC., NEW YORK (Company Number 5175752)
Document Number: F19000003936
FEI/EIN Number 82-2355723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16711 COLLINS AVE, STE 2307, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16711 COLLINS AVE, STE 2307, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
RAKHNAYEV MICHAEL Chairman 16711 COLLINS AVE, STE 2307, SUNNY ISLES BEACH, FL, 33160
RAKHNAYEV MICHAEL President 16711 COLLINS AVE, STE 2307, SUNNY ISLES BEACH, FL, 33160
RAKHNAYEV MICHAEL Agent 16711 COLLINS AVE, STE 2307, SUNNY ISLES BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-15
Foreign Profit 2019-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State