| Entity Name: | GRANUSA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRANUSA INVESTMENTS 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: | 02 Jan 2014 (11 years ago) |
| Document Number: | L14000001198 |
| FEI/EIN Number |
46-4421157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 nw 15 st, HOMESTEAD, FL, 33030, US |
| Mail Address: | 1125 nw 15 st, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-RIVERA ALEJANDRO J | Managing Member | 1125 nw 15 st, HOMESTEAD, FL, 33030 |
| PENA IRENE | Authorized Member | 1125 nw 15 st, HOMESTEAD, FL, 33030 |
| PENA IRENE | Agent | 1125 nw 15 st, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1125 nw 15 st, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1125 nw 15 st, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1125 nw 15 st, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | PENA, IRENE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4530808501 | 2021-02-26 | 0455 | PPP | 28405 SW 134th Ct, Homestead, FL, 33033-7343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
