| Entity Name: | GRACE INVESTMENT OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRACE INVESTMENT OF FLORIDA, 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000057955 |
| FEI/EIN Number |
203001818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2830 MUSKY MINT DR., LAND O LAKES, FL, 34638, US |
| Mail Address: | 2830 MUSKY MINT DR., LAND O LAKES, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHALY SAMIRA Y | Managing Member | 2830 MUSKY MINT DR., LAND O LAKES, FL, 34638 |
| GHALY YOUSTOS Y | Managing Member | 3504 TOLMAS DR., METAIRIE, LA, 70002 |
| BOULOS SALWA | Managing Member | 42 DOMINIC DR., ROCKAWAY, NJ, 07866 |
| DAWOOD HANAN | Managing Member | 1348 SUMMERLIN DR., CLEARWATER, FL, 33764 |
| GHALY ANDREW M | Managing Member | 1417 FISHING LAKE DR., ODESSA, FL, 33556 |
| BOULOS DAVID Y | Managing Member | 2523 BUTTERFLY LANDING DR., LAND O LAKES, FL, 34638 |
| GHALY SAMIRA Y | Agent | 2830 MUSKY MINT DR., LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-27 |
| Amendment | 2005-08-29 |
| Florida Limited Liability | 2005-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
