| Entity Name: | G&V3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G&V3, 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: | 16 Aug 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Oct 2014 (11 years ago) |
| Document Number: | L11000094126 |
| FEI/EIN Number |
453047037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441, US |
| Address: | 5 S.E. 2ND AVENUE, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GR RESTAURANT MANAGEMENT, LLC | Manager |
| GV GLOBAL INVESTMENT HOLDINGS, LLLP | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000110885 | RACKS FISH HOUSE + OYSTER BAR | ACTIVE | 2012-11-16 | 2027-12-31 | - | 800 FAIRWAY DRIVE, #292, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 5 S.E. 2ND AVENUE, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 800 FAIRWAY DRIVE, Ste 292, DEERFIELD BEACH, FL 33441 | - |
| LC STMNT OF RA/RO CHG | 2014-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 5 S.E. 2ND AVENUE, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | GV GLOBAL INVESTMENT HOLDINGS, LLLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
