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GREY GHOST LLC - Florida Company Profile

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Company Details

Entity Name: GREY GHOST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Sep 2013 (12 years ago)
Document Number: L13000124804
FEI/EIN Number 46-3614341
Address: 701 Brickell Ave, MIAMI, FL, 33131, US
Mail Address: 12864 BISCAYNE BLVD SUITE 412, NORTH MIAMI, FL, 33181, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IONITA ANA-MARIA Manager 12864 BISCAYNE BLVD SUITE 412, NORTH MIAMI, FL, 33181
IONITA ANA-MARIA Agent 12864 BISCAYNE BLVD SUITE 412, NORTH MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000052769 GREY GHOST - PRIVATE INVESTIGATOR DORAL ACTIVE 2025-04-18 2030-12-31 - 3105 NW 107TH AVE STE 400, DORAL, FL, 33172
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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1095.00
Total Face Value Of Loan:
1095.00
Date:
2020-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25600.00
Total Face Value Of Loan:
25600.00
Date:
2020-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25600.00
Total Face Value Of Loan:
25600.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88871432
Mark:
GREY GHOST INVESTIGATIONS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-04-14
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GREY GHOST INVESTIGATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Private investigation
First Use:
2013-09-24
International Classes:
045 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,095
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,095
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,098.92
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $1,094
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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