| Entity Name: | 5 GRANDFATHER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
5 GRANDFATHER 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 Sep 2011 (14 years ago) |
| Document Number: | L11000106352 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9560 SW 107th Avenue, Suite 107, MIAMI, FL, 33176, US |
| Mail Address: | 9560 SW 107th Avenue, Suite 107, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLES ROVIRA JOSE | Manager | 9560 SW 107th Avenue, Suite 107, MIAMI, FL, 33176 |
| Ana Fons | Manager | 9560 SW 107th Avenue, Suite 107, MIAMI, FL, 33176 |
| Fons Ana | Agent | 9560 SW 107th Avenue, Suite 107, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 13876 SW 56, Suite 120, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 13876 SW 56, Suite 120, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 13876 SW 56, Suite 120, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Fons, Ana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 9560 SW 107th Avenue, Suite 107, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 9560 SW 107th Avenue, Suite 107, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 9560 SW 107th Avenue, Suite 107, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
