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LA GRAN FAMILIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LA GRAN FAMILIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA GRAN FAMILIA 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: 20 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000050838
FEI/EIN Number 202887797

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

Address: 444 BRICKELL AVE STE 720, MIAMI, FL, 33131
Mail Address: 444 BRICKELL AVE STE 720, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO URBINA YBRAIM A Managing Member 444 BRICKELL AVE STE 720, MIAMI, FL, 33131
RODRIGUEZ D'ARTHENAYGLORIS Y Managing Member 444 BRICKELL AVE STE 720, MIAMI, FL, 33131
DE VERONA SERGIO C Agent 304 PALERMO AVE., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-26 444 BRICKELL AVE STE 720, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2007-09-26 444 BRICKELL AVE STE 720, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2007-09-26
ANNUAL REPORT 2006-04-28
Florida Limited Liabilites 2005-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State