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GRAND PARCEL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GRAND PARCEL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND PARCEL SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Nov 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2019 (6 years ago)
Document Number: L13000156807
FEI/EIN Number 46-4067540

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 N BAYSHORE DRIVE, 108, MIAMI, FL, 33132, US
Mail Address: 1717 N BAYSHORE DRIVE, 108, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ YUSBEY S Managing Member 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132
MARQUEZ YUSBEY S Agent 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 1717 N BAYSHORE DRIVE, 108, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2021-01-08 MARQUEZ, YUSBEY S -
REINSTATEMENT 2019-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-06-12 - -
REINSTATEMENT 2016-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2014-02-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000352049 TERMINATED 1000000928855 DADE 2022-07-18 2032-07-20 $ 1,023.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-23
REINSTATEMENT 2019-03-15
LC Amendment 2018-06-12
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3618187400 2020-05-07 0455 PPP 1717 N BAYSHORE DR SUITE 108, MIAMI, FL, 33132
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6220
Loan Approval Amount (current) 6220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 561910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6288.68
Forgiveness Paid Date 2021-06-15

Date of last update: 03 May 2025

Sources: Florida Department of State