| Entity Name: | GRIFFIN ROAD ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRIFFIN ROAD ONE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|
| GRIFFIN ROAD PARTNERS, LLC | Manager |
| CORPCO, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-05-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GRIFFIN ROAD ONE, LLC - A DELAWARE. CONVERSION NUMBER 300000131493 |
| LC AMENDMENT | 2011-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-16 | 2699 S. BAYSHORE DRIVE, 7TH FLOOR, C/O KATZ BARRON SQUITERO FAUST, MIAMI, FL 33133 | - |
| 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 Apr 2025
Sources: Florida Department of State
