Entity Name: | GRAND OCEAN INVESTMENTS L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GRAND OCEAN INVESTMENTS L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Aug 2001 (24 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L01000014402 |
FEI/EIN Number |
651143200
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18839 BISCAYNE BLVD, AVENTURA, FL, 33180 |
Mail Address: | 18839 BISCAYNE BLVD, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ CARLOS ALBERTO | Managing Member | CRA. 9 #131-40 APTO. 603, BOSQUE MEDINA, BOGOTA,, CO |
ALVAREZ SANTIAGO | Managing Member | CRA. 9 #131-40 APTO. 603, BOSQUE MEDINA, BOGOTA, CO |
CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-05 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2004-03-18 | CONSULTING SERVICES OF SOUTH FLORIDA, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 18839 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2003-04-25 | 18839 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-05 |
ANNUAL REPORT | 2004-03-18 |
ANNUAL REPORT | 2003-04-25 |
ANNUAL REPORT | 2002-05-01 |
Florida Limited Liabilites | 2001-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State