| Entity Name: | GRAND CRU ANASTASIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND CRU ANASTASIA, 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: | 16 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2020 (5 years ago) |
| Document Number: | L08000038550 |
| FEI/EIN Number |
262418955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 SEAGROVE MAIN ST., ST. AUGUSTINE, FL, 32080 |
| Mail Address: | 128 SEAGROVE MAIN ST., ST. AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAUGHAN KATHRYN | Manager | 128 SEAGROVE MAIN ST., ST. AUGUSTINE, FL, 32080 |
| SALLEY MICHAEL | Manager | 128 SEAGROVE MAIN ST., ST. AUGUSTINE, FL, 32080 |
| SALLEY MICHAEL | Agent | 11 Hawksbill Lane, ST. AUGUSTINE, FL, 32080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08207900262 | TIM'S WINE MARKET | EXPIRED | 2008-07-25 | 2013-12-31 | - | 300 OGLETHORPE BLVD., ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 11 Hawksbill Lane, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 128 SEAGROVE MAIN ST., ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 128 SEAGROVE MAIN ST., ST. AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
