Search icon

GRAND CENTRAL FINANCING, LLC - Florida Company Profile

Company Details

Entity Name: GRAND CENTRAL FINANCING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND CENTRAL FINANCING, 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: 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: 28 Feb 2007 (18 years ago)
Date of dissolution: 05 Jul 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jul 2012 (13 years ago)
Document Number: L07000022195
FEI/EIN Number 208550268

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

Address: 511 WEST BAY STREET, 350, TAMPA, FL, 33606, US
Mail Address: 511 WEST BAY STREET, 350, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSCA DANIEL G Agent 12004 RACE TRACK ROAD, TAMPA, FL, 33626
MERCURY ADVISORS, LLC Manager -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-29 511 WEST BAY STREET, 350, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2012-02-29 511 WEST BAY STREET, 350, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-02 12004 RACE TRACK ROAD, TAMPA, FL 33626 -

Documents

Name Date
LC Voluntary Dissolution 2012-07-05
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-03-11
Florida Limited Liability 2007-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State