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GRAND FLORIDIAN REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: GRAND FLORIDIAN REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND FLORIDIAN REAL ESTATE 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: 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: 18 Aug 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Sep 2013 (12 years ago)
Document Number: L05000081552
FEI/EIN Number 204276995

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

Mail Address: 22172 WATERSIDE DRIVE, BOCA RATON, FL, 33428
Address: 233 S. FEDERAL HWY., SUITE 108, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REITER ROBERT P Managing Member 22172 WATERRSIDE DRIVE, BOCA RATON, FL, 33428
REITER ROBERT P Agent 22172 WATERDISE DRIVE, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000125779 GFRE REFERRAL NETWORK ACTIVE 2013-12-23 2028-12-31 - 233 S. FEDERAL HWY., SUITE #108, BOCA RATON, FL, 33432
G08346900141 GRAND FLORIDIAN REAL ESTATE, GFRE REFERRAL NETWORK EXPIRED 2008-12-11 2013-12-31 - 22172 WATERSIDE DRIVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-12 233 S. FEDERAL HWY., SUITE 108, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7377768607 2021-03-23 0455 PPP 22172 Waterside Dr, Boca Raton, FL, 33428-3718
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-3718
Project Congressional District FL-23
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State