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GROVE PLACE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GROVE PLACE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROVE PLACE 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: 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: 18 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L05000004784
FEI/EIN Number 202165525

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

Address: 7800 RED ROAD, SUITE 127, SOUTH MIAMI, FL, 33143, US
Mail Address: 7800 RED ROAD, SUITE 127, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ NICK A Manager 11330 SW 41ST, MIAMI, FL, 33165
DIAZ JOAQUIN Manager 11330 SW 41ST, MIAMI, FL, 33165
ALFANO THOMAS Agent 7800 RED ROAD, SOUTH MIAMI, FL, 33143
MOREJON MARCEL Manager 11330 SW 41ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-09-20 7800 RED ROAD, SUITE 127, SOUTH MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2013-09-20 7800 RED ROAD, SUITE 127, SOUTH MIAMI, FL 33143 -
REINSTATEMENT 2013-09-20 - -
CHANGE OF MAILING ADDRESS 2013-09-20 7800 RED ROAD, SUITE 127, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2013-09-20 ALFANO, THOMAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
PENDING REINSTATEMENT 2010-08-12 - -
REINSTATEMENT 2010-08-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2013-09-20
REINSTATEMENT 2010-08-11
REINSTATEMENT 2007-04-23
Florida Limited Liability 2005-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State