| Entity Name: | CASINOS THE GRAND COLLECTION, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASINOS THE GRAND COLLECTION, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 2005 (20 years ago) |
| Document Number: | L05000051457 |
| FEI/EIN Number |
550900251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7616 W Courtney Campbell Causeway, TAMPA, FL, 33607, US |
| Mail Address: | 7616 W Courtney Campbell Causeway, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9570407805 | 2020-06-08 | 0455 | PPP | 7312 PELICAN ISLAND DRIVE, TAMPA, FL, 33634-7470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
