| Entity Name: | GRAND IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND IMPORTS 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: | 05 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000001370 |
| FEI/EIN Number |
271613877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17911 NW 68 AVE, M 206, HAILEAH, FL, 33015 |
| Mail Address: | 17911 NW 68 AVE, M 206, HAILEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL E. MEJIA | Agent | 1664 W 40 ST, HAILEAH, FL, 33012 |
| PENARANDA MONICA | Managing Member | 17911 NW 68 AVE. M 206, MIAMI, FL, 33015 |
| PENARANDA JAIME | Managing Member | 179011 NW 68 AVE. M-206, MIAMI, FL, 33015 |
| MOLANO ARY J | Managing Member | 701 NE 23RD STREET, APT 107, MIAMI, FL, 33137 |
| MEJIA DANIEL E | Managing Member | 1590 W 53 TERRACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 17911 NW 68 AVE, M 206, HAILEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 17911 NW 68 AVE, M 206, HAILEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
