| Entity Name: | GRAND CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND CAPITAL INVESTMENTS 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000057000 |
| FEI/EIN Number |
263038808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 MW 23 ST, MIAMI, FL, 33142 |
| Mail Address: | 1455 MW 23 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ERNESTO | Manager | 1455 MW 23 ST, MIAMI, FL, 33142 |
| TOLEDO LOUIS | Manager | 5901 SW 45 ST, MIAMI, FL, 33155 |
| LORENZO JAY JESQ. | Agent | 9192 CORAL WAY, STE. 201, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-04-02 | - | - |
| LC AMENDMENT | 2009-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-12 | 1455 MW 23 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-12 | 1455 MW 23 ST, MIAMI, FL 33142 | - |
| LC AMENDMENT | 2006-12-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-11-05 |
| ANNUAL REPORT | 2010-04-27 |
| LC Amendment | 2010-04-02 |
| LC Amendment | 2009-05-12 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-11 |
| Reg. Agent Change | 2006-12-15 |
| LC Amendment | 2006-12-15 |
| Florida Limited Liability | 2006-06-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
