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GRAS HOLDING LLC - Florida Company Profile

Company Details

Entity Name: GRAS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAS HOLDING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Dec 2008 (16 years ago)
Document Number: L08000114231
FEI/EIN Number 650918896

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

Address: 90 ALTON RD, MIAMI BEACH, FL, 33139, US
Mail Address: 90 ALTON RD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAS PIERRETTE Managing Member 90 ALTON ROAD #2708, MIAMI BEACH, FL, 33139
YVES GRAS Agent 90 ALTON ROAD, MIAMI BEACH, FL, 33139
GRAS YVES Managing Member 90 ALTON ROAD #2708, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-06 90 ALTON RD, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-11-30 90 ALTON RD, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2011-03-02 YVES, GRAS -
REGISTERED AGENT ADDRESS CHANGED 2011-03-02 90 ALTON ROAD, 2708, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State