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GRAND ESTATES REALTY, LLC - Florida Company Profile

Company Details

Entity Name: GRAND ESTATES REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND ESTATES REALTY, 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 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2019 (6 years ago)
Document Number: L13000156968
FEI/EIN Number 46-4462040

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

Address: 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169, US
Mail Address: 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COCCHIOLA ROSER Manager 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169
COCCHIOLA TONY Manager 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169
BLANCO JORGE EESQ Agent 782 NW 42 AVE STE 634, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-08-16 - -
REGISTERED AGENT ADDRESS CHANGED 2019-08-16 782 NW 42 AVE STE 634, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2016-01-27 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 -
LC NAME CHANGE 2015-06-05 GRAND ESTATES REALTY, LLC -
LC AMENDMENT 2014-03-03 - -
LC AMENDMENT 2014-01-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-12
LC Amendment 2019-08-16
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State