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GRAPE TREE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GRAPE TREE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAPE TREE INVESTMENTS 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: 13 Oct 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2016 (9 years ago)
Document Number: L04000074246
FEI/EIN Number 204446227

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

Address: 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DACCACH MICHEL Manager 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
DACCACH SONIA Manager 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
DACCACH MICHEL Agent 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 420 HARBOR DRIVE, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 420 HARBOR DRIVE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2017-04-17 420 HARBOR DRIVE, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2017-04-17 DACCACH, MICHEL -
REINSTATEMENT 2016-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-17
REINSTATEMENT 2016-02-11
REINSTATEMENT 2014-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State