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GRAND CENTRAL INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: GRAND CENTRAL INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jul 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (5 years ago)
Document Number: L14000113674
FEI/EIN Number 47-1467287
Address: 324 S Hyde Park Ave.,, Tampa, FL, 33606, US
Mail Address: 324 S Hyde Park Ave.,, Tampa, FL, 33606, US
ZIP code: 33606
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cooper III Frank E Manager 324 S Hyde Park Ave.,, Tampa, FL, 33606
Reymann Thomas GII Agent 780 94th Avenue North, St. Petersburg, FL, 33702

Central Index Key

CIK number:
0001844893
Phone:
813-251-4200

Latest Filings

Form type:
13F-HR
File number:
028-20661
Filing date:
2022-11-10
File:
Form type:
13F-HR
File number:
028-20661
Filing date:
2022-07-13
File:
Form type:
13F-HR
File number:
028-20661
Filing date:
2022-05-02
File:
Form type:
13F-HR
File number:
028-20661
Filing date:
2022-01-18
File:
Form type:
13F-HR
File number:
028-20661
Filing date:
2021-11-02
File:

Form 5500 Series

Employer Identification Number (EIN):
471467287
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-05 324 S Hyde Park Ave.,, Suite 390, Tampa, FL 33606 -
REGISTERED AGENT NAME CHANGED 2020-10-05 Reymann, Thomas Gregory, II -
REGISTERED AGENT ADDRESS CHANGED 2020-10-05 311 Park Place Blvd, Suite 150, Clearwater, FL 33759 -
REINSTATEMENT 2020-10-05 - -
CHANGE OF MAILING ADDRESS 2020-10-05 324 S Hyde Park Ave.,, Suite 390, Tampa, FL 33606 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT AND NAME CHANGE 2015-02-11 GRAND CENTRAL INVESTMENT GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-19
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69447.00
Total Face Value Of Loan:
69447.00

Trademarks

Serial Number:
78581565
Mark:
SLEEPWELL
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-03-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SLEEPWELL

Goods And Services

For:
Financial services, namely, money management services
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$69,447
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,447
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,078.68
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $69,447

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Date of last update: 02 Jul 2025

Sources: Florida Department of State