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CASINOS THE GRAND COLLECTION, L.L.C. - Florida Company Profile

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Company Details

Entity Name: CASINOS THE GRAND COLLECTION, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 May 2005 (20 years ago)
Document Number: L05000051457
FEI/EIN Number 550900251
Address: 7616 W Courtney Campbell Causeway, TAMPA, FL, 33607, US
Mail Address: 7616 W Courtney Campbell Causeway, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1036810
State:
CONNECTICUT

Key Officers & Management

Name Role Address
DIAZ RICK M Manager 7616 W Courtney Campbell Causeway, TAMPA, FL, 33607
DIAZ RICK M Agent 7616 W Courtney Campbell Causeway, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 7616 W Courtney Campbell Causeway, Unit 255, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2022-04-29 7616 W Courtney Campbell Causeway, Unit 255, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 7616 W Courtney Campbell Causeway, Unit 255, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2009-04-11 DIAZ, RICK MGR -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-10

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8400.00
Total Face Value Of Loan:
8400.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8400.00
Total Face Value Of Loan:
8400.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,400
Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,496.66
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $8,400

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Date of last update: 03 Aug 2025

Sources: Florida Department of State