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 |
Name | Role |
---|---|
TS ADVISORS LLC | Agent |
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 |
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 |
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 |
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