| Entity Name: | GRAND FINANCIAL GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND FINANCIAL GROUP, 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: | 09 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000045429 |
| FEI/EIN Number |
204002144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2000 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANDGUILLOTTE LUC | Managing Member | 2000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| LIMA-GRANDGUILLOTTE SUSANE | Agent | 823 CAPRI STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-12 | 2000 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-12 | 2000 PONCE DE LEON BLVD., 6TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-09-12 |
| Florida Limited Liability | 2005-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
