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  5. THE RESIDENCES @ GROVE STATION, LLC

THE RESIDENCES @ GROVE STATION, LLC - Florida Company Profile

Company Details

Entity Name: THE RESIDENCES @ GROVE STATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE RESIDENCES @ GROVE STATION, 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: 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: 13 Nov 2003 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L03000044404
FEI/EIN Number 200424960

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2950 SW 27 AVE. SUITE 310, C/O: BERT LEON, MIAMI, FL, 33133, US
Mail Address: 2950 SW 27 AVE. SUITE 310, C/O: BERT LEON, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON SEGISBERTO J Managing Member 2950 SW 27 AVE. SUITE 310, MIAMI, FL, 33133
VEGA NESTOR Managing Member 2950 SW 27 AVE. SUITE 310, MIAMI, FL, 33133
GARCIA ANTONIO Managing Member 2121 PONCE DE LEON BLVD. STE 1050, CORAL GABLES, FL, 33134
GARCIA EILEEN Managing Member 2121 PONCE DE LEON BLVD. STE 1050, CORAL GABLES, FL, 33134
REVUELTA LUIS O Managing Member 2950 SW 27 AVE. SUITE 110, MIAMI, FL, 33133
GONZALEZ ALFREDO L Agent 2525 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-22 2950 SW 27 AVE. SUITE 310, C/O: BERT LEON, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2008-01-22 2950 SW 27 AVE. SUITE 310, C/O: BERT LEON, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-22 2525 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-02-14
ANNUAL REPORT 2005-01-12
ANNUAL REPORT 2004-01-30
Florida Limited Liabilites 2003-11-13

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LEON SEGISBERTO J

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VEGA NESTOR

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GARCIA ANTONIO

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Domestic Profit (1994 - 1996)
SUN MEDICAL CENTER, INC. - Inactive
Domestic Profit (1992 - 1993)
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GARCIA EILEEN

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Florida Limited Liability Co. (2004 - 2006)
E.G. SPACES, LLC - Active
Florida Limited Liability Co. (2021 )
JETI INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2003 - 2005)
V&L SUMMIT LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
LOC VENTURES, INC. - Active
Domestic Profit (2004 )
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Domestic Profit (2004 )
A & E GARCIA, P.A. - Active
Domestic Profit (1995 )
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Domestic Non-Profit (2023 )

REVUELTA LUIS O

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Domestic Profit (2008 - 2009)
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Florida Limited Liability Co. (2006 )
2950 LORM, LLC - Active
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D'LINCE GROUPE CORP. - Inactive
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GONZALEZ ALFREDO L

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Florida Limited Liability Co. (2004 - 2012)
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Domestic Profit (1988 - 1996)
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Foreign Profit (2000 - 2002)
CARIBBEAN RESORT MARKETING SERVICES, INC. - Active
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Florida Limited Liability Co. (2012 - 2014)
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Companies related by address

No other companies in our directory share the same address as THE RESIDENCES @ GROVE STATION, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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