| Entity Name: | GRANDES INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRANDES INVERSIONES 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 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L13000099262 |
| FEI/EIN Number |
38-3912694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8505 NW 68TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8505 NW 68TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS DEL VALLE FLORES VARGAS | Managing Member | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| FLORES VARGAS EVINGER C | Manager | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| PEREZ RAMON A | Auth | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| FLORES VARGAS DOUGLAS | Agent | 8505 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 8505 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 8505 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | FLORES VARGAS, DOUGLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 8505 NW 68TH ST, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-17 |
| ANNUAL REPORT | 2024-05-03 |
| AMENDED ANNUAL REPORT | 2023-08-11 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
