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CEVALLOS GRANJA INVESTMENTS, LLC

Company Details

Entity Name: CEVALLOS GRANJA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Nov 2010 (14 years ago)
Document Number: L10000119548
FEI/EIN Number 27-3990776
Mail Address: PO Box 310188, MIAMI, FL 33231
Address: 2240 E Preserve Way, Unit 12-308, Miramar, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
TS ADVISORS LLC Agent

Manager

Name Role Address
CEVALLOS ARCOS, LUIS ARTURO Manager LUIS ALGOMEDO N36-44 Y MANOSCA, QUITO 00000-0 EC
GRANJA SEGOVIA, SANDRA PATRICIA D Manager LUIS ALGOMEDO N36-44 Y MANOSCA, QUITO 00000 EC
CEVALLOS GRANJA, PAUL ARTURO Manager LUIS ALGOMEDO N36-44 Y MANOSCA, QUITO 00000 EC
CEVALLOS GRANJA, PATRICIA DE LAS MERCEDES Manager LUIS ALGOMEDO N36-44 Y MANOSCA, QUITO 00000 EC
CEVALLOS GRANJA, LUIS BRYAN Manager LUIS ALGOMEDO N36-44 Y MANOSCA, QUITO 00000 EC

Authorized Member

Name Role Address
CEVALLOS ARCOS, LUIS ARTURO Authorized Member LUIS ALGOMEDO N36-44 Y MANOSCA, QUITO 00000-0 EC
GRANJA SEGOVIA, SANDRA PATRICIA D Authorized Member LUIS ALGOMEDO N36-44 Y MANOSCA, QUITO 00000 EC
CEVALLOS GRANJA, PAUL ARTURO Authorized Member LUIS ALGOMEDO N36-44 Y MANOSCA, QUITO 00000 EC
CEVALLOS GRANJA, PATRICIA DE LAS MERCEDES Authorized Member LUIS ALGOMEDO N36-44 Y MANOSCA, QUITO 00000 EC
CEVALLOS GRANJA, LUIS BRYAN Authorized Member LUIS ALGOMEDO N36-44 Y MANOSCA, QUITO 00000 EC

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 2240 E Preserve Way, Unit 12-308, Miramar, FL 33025 No data
CHANGE OF MAILING ADDRESS 2023-04-11 2240 E Preserve Way, Unit 12-308, Miramar, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2023-04-11 TS ADVISORS LLC No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 2125 Biscayne Blvd, Suite 301, Miami, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-04-30

Date of last update: 24 Jan 2025

Sources: Florida Department of State