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  5. GRAND CENTRAL INVESTMENT GROUP, LLC

GRAND CENTRAL INVESTMENT GROUP, LLC

Company Details

Entity Name: GRAND CENTRAL INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Jul 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (4 years ago)
Document Number: L14000113674
FEI/EIN Number 47-1467287
Address: 324 S Hyde Park Ave.,, Suite 390, Tampa, FL 33606
Mail Address: 324 S Hyde Park Ave.,, Suite 390, Tampa, FL 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1844893 324 S HYDE PARK AVE SUITE 390, TAMPA, FL, 33606 324 S HYDE PARK AVE SUITE 390, TAMPA, FL, 33606 813-251-4200

Filings since 2022-11-10
Form type 13F-HR
File number 028-20661
Filing date 2022-11-10
Reporting date 2022-09-30
File View File

Filings since 2022-07-13
Form type 13F-HR
File number 028-20661
Filing date 2022-07-13
Reporting date 2022-06-30
File View File

Filings since 2022-05-02
Form type 13F-HR
File number 028-20661
Filing date 2022-05-02
Reporting date 2022-03-31
File View File

Filings since 2022-01-18
Form type 13F-HR
File number 028-20661
Filing date 2022-01-18
Reporting date 2021-12-31
File View File

Filings since 2021-11-02
Form type 13F-HR
File number 028-20661
Filing date 2021-11-02
Reporting date 2021-09-30
File View File

Filings since 2021-08-09
Form type 13F-HR
File number 028-20661
Filing date 2021-08-09
Reporting date 2021-06-30
File View File

Filings since 2021-05-06
Form type 13F-HR
File number 028-20661
Filing date 2021-05-06
Reporting date 2021-03-31
File View File

Filings since 2021-02-11
Form type 13F-HR
File number 028-20661
Filing date 2021-02-11
Reporting date 2020-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAND CENTRAL INVESTMENT GROUP, LLC PROFIT SHARING PLAN 2023 471467287 2024-10-15 GRAND CENTRAL INVESTMENT GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 523110
Sponsor’s telephone number 8132514200
Plan sponsor’s address 324 S. HYDE PARK AVE, SUITE 390, TAMPA, FL, 33606
GRAND CENTRAL INVESTMENT GROUP, LLC PROFIT SHARING PLAN 2022 471467287 2023-07-18 GRAND CENTRAL INVESTMENT GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 523110
Sponsor’s telephone number 8132514200
Plan sponsor’s address 324 S. HYDE PARK AVE, SUITE 390, TAMPA, FL, 33606
GRAND CENTRAL INVESTMENT GROUP, LLC PROFIT SHARING PLAN 2021 471467287 2022-10-03 GRAND CENTRAL INVESTMENT GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 523120
Sponsor’s telephone number 8132514200
Plan sponsor’s address 324 S. HYDE PARK AVE, SUITE 390, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing FRANK COOPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing FRANK COOPER
Valid signature Filed with authorized/valid electronic signature
GRAND CENTRAL INVESTMENT GROUP, LLC PROFIT SHARING PLAN 2020 471467287 2021-10-07 GRAND CENTRAL INVESTMENT GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 523120
Sponsor’s telephone number 8132514200
Plan sponsor’s address 324 S. HYDE PARK AVE, SUITE 390, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing FRANK COOPER
Valid signature Filed with authorized/valid electronic signature
GRAND CENTRAL INVESTMENT GROUP, LLC PROFIT SHARING PLAN 2019 471467287 2020-10-15 GRAND CENTRAL INVESTMENT GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 523120
Sponsor’s telephone number 8132514200
Plan sponsor’s address 442 W KENNEDY BLVD, SUITE 340, TAMPA, FL, 33606
GRAND CENTRAL INVESTMENT GROUP, LLC PROFIT SHARING PLAN 2018 471467287 2019-10-15 GRAND CENTRAL INVESTMENT GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 523120
Sponsor’s telephone number 8132514200
Plan sponsor’s address 442 W KENNEDY BLVD, SUITE 340, TAMPA, FL, 33606
GRAND CENTRAL INVESTMENT GROUP, LLC PROFIT SHARING PLAN 2017 471467287 2018-10-10 GRAND CENTRAL INVESTMENT GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 523120
Sponsor’s telephone number 8132514200
Plan sponsor’s address 442 W KENNEDY BLVD, SUITE 340, TAMPA, FL, 33606
GRAND CENTRAL INVESTMENT GROUP, LLC PROFIT SHARING PLAN 2016 471467287 2018-01-29 GRAND CENTRAL INVESTMENT GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 523120
Sponsor’s telephone number 8132514200
Plan sponsor’s address 442 W KENNEDY BLVD, SUITE 340, TAMPA, FL, 33606
GRAND CENTRAL INVESTMENT GROUP, LLC PROFIT SHARING PLAN 2015 471467287 2016-10-13 GRAND CENTRAL INVESTMENT GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 523120
Sponsor’s telephone number 8132514200
Plan sponsor’s address 442 W KENNEDY BLVD, SUITE 340, TAMPA, FL, 33606

Agent

Name Role Address
Reymann, Thomas Gregory, II Agent 311 Park Place Blvd, Suite 150, Clearwater, FL 33759

Managing Member

Name Role Address
Cooper III, Frank E. Managing Member 324 S Hyde Park Ave.,, Suite 390 Tampa, FL 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-05 324 S Hyde Park Ave.,, Suite 390, Tampa, FL 33606 No data
REGISTERED AGENT NAME CHANGED 2020-10-05 Reymann, Thomas Gregory, II No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-05 311 Park Place Blvd, Suite 150, Clearwater, FL 33759 No data
REINSTATEMENT 2020-10-05 No data No data
CHANGE OF MAILING ADDRESS 2020-10-05 324 S Hyde Park Ave.,, Suite 390, Tampa, FL 33606 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT AND NAME CHANGE 2015-02-11 GRAND CENTRAL INVESTMENT GROUP, LLC No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2143187205 2020-04-15 0455 PPP 324 S Hyde Park Ave Suite 390, TAMPA, FL, 33606-4127
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69447
Loan Approval Amount (current) 69447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-4127
Project Congressional District FL-14
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70078.68
Forgiveness Paid Date 2021-03-23

Related by officers

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Date of last update: 20 Feb 2025

Sources: Florida Department of State

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