| Entity Name: | GRIFFIN ROAD ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Feb 2008 (17 years ago) |
| Date of dissolution: | 02 May 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 May 2013 (12 years ago) |
| Document Number: | L08000017993 |
| FEI/EIN Number | 262042188 |
| Mail Address: | 4000 NORTH FEDERAL HIGHWAY, SUITE 206, BOCA RATON, FL, 33431 |
| Address: | 2699 S. BAYSHORE DRIVE, 7TH FLOOR, C/O KATZ BARRON SQUITERO FAUST, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPCO, INC. | Agent |
| Name | Role |
|---|---|
| GRIFFIN ROAD PARTNERS, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-05-02 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GRIFFIN ROAD ONE, LLC - A DELAWARE. CONVERSION NUMBER 300000131493 |
| LC AMENDMENT | 2011-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-16 | 2699 S. BAYSHORE DRIVE, 7TH FLOOR, C/O KATZ BARRON SQUITERO FAUST, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| LC Amendment | 2011-11-16 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-15 |
| Florida Limited Liability | 2008-02-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
