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. |
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 |
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 |
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 | - | - |
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