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GRAN IMAGE, LLC

Company Details

Entity Name: GRAN IMAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 01 Oct 2004 (20 years ago)
Date of dissolution: 27 Feb 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2012 (13 years ago)
Document Number: L04000071439
FEI/EIN Number 51-0527769
Address: 2199 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL 33134
Mail Address: 1521 ALTON RD, STE 123, MIAMI BEACH, FL 33139
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
STEWART AGENT SERVICES LLC Agent

President

Name Role Address
SOSA, GUILLERMO President 1521 ALTON RD #123, MIAMI BEACH, FL 33139

Vice President

Name Role Address
DE HOYER, MARINA S Vice President 1521 ALTON RD #123, MIAMI BEACH, FL 33139
STINSON, LOUIS JR Vice President 2199 PONCE DE LEON BLVD STE 301, CORAL GABLES, FL 33134

Secretary

Name Role Address
HOYER, CARLOS Secretary 1521 ALTON RD #123, MIAMI BEACH, FL 33139

Assistant Secretary

Name Role Address
STINSON, LOUIS JR Assistant Secretary 2199 PONCE DE LEON BLVD STE 301, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-02-27 No data No data
CHANGE OF MAILING ADDRESS 2005-04-19 2199 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL 33134 No data

Documents

Name Date
LC Voluntary Dissolution 2012-02-27
ANNUAL REPORT 2011-06-13
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-04-19
Florida Limited Liability 2004-10-01

Date of last update: 29 Jan 2025

Sources: Florida Department of State