Search icon

GREAT EXPECTATIONS, L.L.C. - Florida Company Profile

Company Details

Entity Name: GREAT EXPECTATIONS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREAT EXPECTATIONS, 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.
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: 03 May 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000045823
FEI/EIN Number 204822241

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

Address: 300 SEVILLA AVE., #311, CORAL GABLES, FL, 33134
Mail Address: 300 SEVILLA AVE., #311, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREAT EXPECTATIONS 401(K) PLAN 2009 383678135 2010-07-09 GREAT EXPECTATIONS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 5613936666
Plan sponsor’s address 4800 N. FEDERAL HIGHWAY, SUITE E100, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 383678135
Plan administrator’s name GREAT EXPECTATIONS
Plan administrator’s address 4800 N. FEDERAL HIGHWAY, SUITE E100, BOCA RATON, FL, 33431
Administrator’s telephone number 5613936666

Signature of

Role Plan administrator
Date 2010-07-09
Name of individual signing DAVID MARGOLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing DAVID MARGOLIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARANON RICARDO Managing Member 300 SEVILLA AVE., #311, CORAL GABLES, FL, 33134
MARANON LEGIA Managing Member 300 SEVILLA AVE., #311, CORAL GABLES, FL, 33134
CANCELA EDUARDO Managing Member 300 SEVILLA AVE., #311, CORAL GABLES, FL, 33134
MARANON RICARDO Agent 1400 STILLWATER DRIVE, MIAMI, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-05-03
Florida Limited Liability 2006-05-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109713289 0420600 1993-01-12 15950 BAY VISTA DRIVE SUITE #150, CLEARWATER, FL, 34620
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1993-01-12
Case Closed 1993-01-26

Related Activity

Type Complaint
Activity Nr 74235698
Health Yes

Date of last update: 01 Mar 2025

Sources: Florida Department of State