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GRATEFUL 730 LLC - Florida Company Profile

Company Details

Entity Name: GRATEFUL 730 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRATEFUL 730 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: 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: 05 Jun 2014 (11 years ago)
Date of dissolution: 21 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2025 (4 months ago)
Document Number: L14000090881
FEI/EIN Number 47-1083626

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 764 NW 29 Avenue, DELRAY BEACH, FL, 33445, US
Mail Address: 764 NW 29 AVE, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO LOURDES Authorized Member 764 NW 29 AVE, DELRAY BEACH, FL, 33445
REY MARICARMEN Auth 764 NW 29 AVENUE, DELRAY BEACH, FL, 33445
Membiela Roymi Manager 764 NW 29 AVENUE, DELRAY BEACH, FL, 33445
ALFONSO LOURDES Agent 764 NW 29 AVE, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-21 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 764 NW 29 Avenue, UNIT B, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2022-03-02 764 NW 29 Avenue, UNIT B, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 764 NW 29 AVE, UNIT B, DELRAY BEACH, FL 33445 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-21
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-09

Date of last update: 01 May 2025

Sources: Florida Department of State