| Entity Name: | GREY GHOST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GREY GHOST 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: | 04 Sep 2013 (11 years ago) |
| Document Number: | L13000124804 |
| FEI/EIN Number |
46-3614341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Brickell Ave, 1550, MIAMI, FL 33131 |
| Mail Address: | 12864 BISCAYNE BLVD SUITE 412, NORTH MIAMI, FL 33181 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IONITA, ANA-MARIA | Agent | 12864 BISCAYNE BLVD SUITE 412, NORTH MIAMI, FL 33181 |
| IONITA, ANA-MARIA | Manager | 12864 BISCAYNE BLVD SUITE 412, NORTH MIAMI, FL 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000142074 | GREY GHOST INVESTIGATIONS - PRIVATE INVESTIGATOR FORT LAUDERDALE | ACTIVE | 2023-11-21 | 2028-12-31 | - | 500 E BROWARD BLVD STE. 1710, FORT LAUDERDALE, FL, 33394 |
| G21000126732 | GREY GHOST - PRIVATE INVESTIGATOR MIAMI | ACTIVE | 2021-09-22 | 2026-12-31 | - | 12864 BISCAYNE BLVD.SUITE 412, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 701 Brickell Ave, 1550, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 12864 BISCAYNE BLVD SUITE 412, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-13 | 701 Brickell Ave, 1550, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9882408800 | 2021-04-24 | 0455 | PPP | 12864 Biscayne Blvd PMB 412, North Miami, FL, 33181-2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
