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GRIECO MOTORS LLC - Florida Company Profile

Company Details

Entity Name: GRIECO MOTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRIECO MOTORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Apr 2012 (13 years ago)
Document Number: L12000052748
FEI/EIN Number 45-5441532

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US
Address: 2001 S Federal Highway, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FSA2BWH6P62326 L12000052748 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Olenski, Scott R, 2001 South Federal Highway, Delray Beach, US-FL, US, 33483
Headquarters 2677 Northlake Boulevard, North Palm Beach, US-FL, US, 33403

Registration details

Registration Date 2014-12-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-05-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000052748

Key Officers & Management

Name Role Address
GRIECO MICHAEL AJr. Managing Member 2001 S Federal Highway, Delray Beach, FL, 33483
GRIECO DOMENIC R Managing Member 2001 S Federal Highway, Delray Beach, FL, 33483
GRIECO ROBERT T Managing Member 2001 S Federal Highway, Delray Beach, FL, 33483
PARETTI KENNETH LEsq. Agent SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000039618 GRIECO MAZDA OF NORTH PALM BEACH EXPIRED 2012-04-26 2017-12-31 - 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-29 PARETTI, KENNETH L, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 SUNTRUST INTERNATIONAL CENTER, 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 2001 S Federal Highway, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2017-04-28 2001 S Federal Highway, Delray Beach, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-18
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State