| Entity Name: | GRAND BAY INVESTORS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND BAY INVESTORS II, 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: | 21 Jun 2012 (13 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 23 Aug 2023 (2 years ago) |
| Document Number: | L12000082428 |
| FEI/EIN Number |
46-0854841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20 ST STE 119, MIAMI, FL, 33172 |
| Mail Address: | 11251 NW 20 ST STE 119, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA TOME FRANCISCO J | Manager | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| Peraza Jorge A | Manager | 5604 NW 112 Pl, Doral, FL, 33178 |
| TOME LEON ROSA E | Manager | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| PERAZA TOME FRANCISCO J | Agent | 11251 NW 20TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2023-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-08-23 | 11251 NW 20 ST STE 119, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-23 | 11251 NW 20 ST STE 119, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-16 | PERAZA TOME, FRANCISCO J | - |
| REINSTATEMENT | 2023-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 11251 NW 20TH STREET, SUITE, 119, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| CORLCAUTH | 2023-08-23 |
| AMENDED ANNUAL REPORT | 2023-08-16 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2023-01-16 |
| REINSTATEMENT | 2021-12-08 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
