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GRAND TRINITY PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: GRAND TRINITY PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND TRINITY PLAZA, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 May 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2016 (8 years ago)
Document Number: L03000018038
FEI/EIN Number 510477491

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

Address: 949 Broadway, Dunedin, FL, 34698, US
Mail Address: 949 Broadway, Dunedin, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002IPDJD7OM86Y46 L03000018038 US-FL GENERAL ACTIVE -

Addresses

Legal C/O MAZAS, BILL W, 424 MIDWAY ISLAND, CLEARWATER, US-FL, US, 33767
Headquarters C/O Bill W Mazas, 2551 Drew Street, Suite 203, Clearwater, US-FL, US, 33765

Registration details

Registration Date 2013-08-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-09-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L03000018038

Key Officers & Management

Name Role Address
MAZAS BILL W Manager 949 Broadway, Dunedin, FL, 34698
KARAMOUNTZOS SAM Manager 949 Broadway, Dunedin, FL, 34698
MAZAS BILL W Agent 949 Broadway, Dunedin, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 949 Broadway, Dunedin, FL 34698 -
CHANGE OF MAILING ADDRESS 2024-02-09 949 Broadway, Dunedin, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 949 Broadway, Dunedin, FL 34698 -
LC AMENDMENT 2016-11-07 - -
REGISTERED AGENT NAME CHANGED 2011-04-19 MAZAS, BILL W -
LC NAME CHANGE 2007-05-17 GRAND TRINITY PLAZA, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-14
LC Amendment 2016-11-07
ANNUAL REPORT 2016-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State