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GRAND IMPERIAL, LLC - Florida Company Profile

Company Details

Entity Name: GRAND IMPERIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND IMPERIAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Apr 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000057553
FEI/EIN Number 80-0811596

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

Address: 15901 COLLINS AVE, 1106, SUNNY ISLES BEACH, FL, 33160
Mail Address: 15901 COLLINS AVE, 1106, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOVIKOV SERGEY Managing Member 15901 COLLINS AVE, UNIT 1106, SUNNY ISLES BEACH, FL, 33160
PANCHURINA IRINA Authorized Member 15901 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
NOVIKOV SERGEY Agent 15901 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-02-23 - -
REGISTERED AGENT NAME CHANGED 2016-02-23 NOVIKOV, SERGEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-05-20 - -

Documents

Name Date
REINSTATEMENT 2016-02-23
LC Amendment 2014-05-20
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-15
Florida Limited Liability 2012-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State