Entity Name: | GRUBER HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GRUBER HOLDINGS 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: | 27 Jan 2014 (11 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 08 Feb 2018 (7 years ago) |
Document Number: | L14000013770 |
FEI/EIN Number |
46-4938878
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1315 SEAGRAPE CIRCLE, WESTON, FL, 33326, US |
Mail Address: | 1315 SEAGRAPE CIRCLE, WESTON, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LIGHTHOUSE FINANCIAL GROUP USA INC | Agent | - |
GRUBER ALAIN J | Chief Executive Officer | 1315 SEAGRAPE CIRCLE, WESTON, FL, 33326 |
Gruber Dorothy | Treasurer | 1315 SEAGRAPE CIRCLE, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-03-06 | LIGHTHOUSE FINANCIAL GROUP USA INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 11471 W SAMPLE RD, Suite 6, Coral springs, FL 33065 | - |
LC AMENDMENT | 2018-02-08 | - | - |
CHANGE OF MAILING ADDRESS | 2016-01-14 | 1315 SEAGRAPE CIRCLE, WESTON, FL 33326 | - |
LC AMENDMENT | 2015-05-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-10 | 1315 SEAGRAPE CIRCLE, WESTON, FL 33326 | - |
LC AMENDMENT | 2015-04-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-13 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-04-09 |
ANNUAL REPORT | 2021-01-22 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-03-04 |
LC Amendment | 2018-02-08 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State