| Entity Name: | GRULLON SANCHEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRULLON SANCHEZ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L14000003062 |
| Address: | 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202 |
| Mail Address: | 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GANTIER DORIS J | Managing Member | JARDINES DEL ESTE # 3, SANTIAGO, DR, 000000000 |
| GRULLON CASTRO EDWIN F | Managing Member | JARDINES DEL ESTE # 3, SANTIAGO, DR, 000000000 |
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent | - |
| OPTIMUM INCOME PROPERTY LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-26 |
| Florida Limited Liability | 2014-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
