| Entity Name: | THREE GRAND INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE GRAND INTERNATIONAL, 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: | 12 Mar 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000037664 |
| FEI/EIN Number |
46-2261534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11309 NW 55th Lane, Doral, FL, 33178, US |
| Address: | 14060 SW 8 street, miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINO ALEX | Managing Member | 11309 NW 55TH LANE, DORAL, FL, 33178 |
| NINO LINA M | Managing Member | 11309 NW 55TH LANE, DORAL, FL, 33178 |
| NINO ALEX | Agent | 11309 NW 55TH LANE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000045845 | AQUA RECEPTION HALL | ACTIVE | 2013-05-10 | 2028-12-31 | - | 11309 NW 55TH LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 14060 SW 8 street, miami, FL 33184 | - |
| LC DISSOCIATION MEM | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 14060 SW 8 street, miami, FL 33184 | - |
| LC AMENDMENT | 2013-05-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000231765 | TERMINATED | 1000000887370 | DADE | 2021-05-06 | 2041-05-12 | $ 2,525.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-01-21 |
| AMENDED ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2018-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1299057301 | 2020-04-28 | 0455 | PPP | 14060 SW 8TH ST, MIAMI, FL, 33184-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3725808409 | 2021-02-05 | 0455 | PPS | 14060 SW 8th St, Miami, FL, 33184-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
