| Entity Name: | GRAN VIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAN VIA INVESTMENTS, 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: |
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: | 10 Nov 2010 (14 years ago) |
| Document Number: | L10000117172 |
| FEI/EIN Number |
38-3827942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20515 E Country Club Dr, Aventura, FL, 33180, US |
| Address: | 7972 NW 161 terrace, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVALOS EDUARDO | Manager | 20515 E Country Club Dr, Aventura, FL, 33180 |
| DAVALOS IRIS | Manager | 20515 E Country Club Dr, Aventura, FL, 33180 |
| Davalos Ingrid | Manager | 20515 E Country Club Dr, Aventura, FL, 33180 |
| DAVALOS LOURDES | Manager | 20515 E Country Club Dr, Aventura, FL, 33180 |
| JADE PROPERTY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 7972 NW 161 terrace, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 7972 NW 161 terrace, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | JADE PROPERTY MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 20200 W Dixie Hwy Suite 1203, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
