| Entity Name: | GRANADA SHOPPING PLAZA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRANADA SHOPPING PLAZA, 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: | 16 Dec 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | L13000173605 |
| FEI/EIN Number |
65-0995920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4649 Ponce de Leon Blvd, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4649 Ponce de Leon Blvd, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900MA7UREBC8B7S77 | L13000173605 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Law Offices Of Machado Herran PA, 8500 SW 8th St, Suite 238, Miami, US-FL, US, 33144 |
| Headquarters | 1390 S Dixie Hwy, Suite #1200, Coral Gables, US-FL, US, 33146 |
Registration details
| Registration Date | 2020-01-31 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2021-01-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000173605 |
| Name | Role | Address |
|---|---|---|
| GUERRA ARMANDO J | President | 4649 Ponce de Leon Blvd, Coral Gables, FL, 33146 |
| VALDES DANIEL R | Secretary | 9688 CORAL WAY, MIAMI, FL, 33165 |
| HERRAN AGUSTIN | Vice President | 8500 SW 8TH ST SUITE 228, MIAMI, FL, 33144 |
| HERRAN EZEQUIEL | Treasurer | 14020 SW 36 STREET, MIAMI, FL, 33175 |
| LAW OFFFICES OF MACHADO HERRAN PA | Agent | 8500 SW 8TH ST SUITE 238, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-08 | 4649 Ponce de Leon Blvd, Ste 404, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-08 | 4649 Ponce de Leon Blvd, Ste 404, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2016-12-27 | - | - |
| CONVERSION | 2013-12-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000031453. CONVERSION NUMBER 900000136579 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-27 |
| LC Amendment | 2016-12-27 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
