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GRANADA SHOPPING PLAZA, LLC. - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900MA7UREBC8B7S77 L13000173605 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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

Documents

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