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GRACE BAY, LLC - Florida Company Profile

Company Details

Entity Name: GRACE BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRACE BAY, 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: 15 Aug 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000083753
FEI/EIN Number 260727253

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

Address: 730 NW 107 AVE, #115, MIAMI, FL, 33172
Mail Address: 730 NW 107 AVE, #115, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-MENOCAL ALFREDO Assistant Secretary 730 NW 107 AVE, #115, MIAMI, FL, 33172
GARCIA-MENOCAL ALFREDO Agent 730 NW 107 AVE, #115, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-02 730 NW 107 AVE, #115, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-02 730 NW 107 AVE, #115, MIAMI, FL 33172 -
CANCEL ADM DISS/REV 2010-05-02 - -
CHANGE OF MAILING ADDRESS 2010-05-02 730 NW 107 AVE, #115, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2010-05-02 GARCIA-MENOCAL, ALFREDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000323118 ACTIVE 1000000213557 DADE 2011-04-27 2031-05-25 $ 3,196.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
REINSTATEMENT 2010-05-02
ANNUAL REPORT 2008-04-21
Florida Limited Liability 2007-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State