| Entity Name: | GRIMALDI CANDY COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRIMALDI CANDY COMPANY, 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: | 10 Oct 2014 (11 years ago) |
| Document Number: | L14000158748 |
| FEI/EIN Number |
47-2148275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 Commerce Parkway, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32940, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH RAJENDRA | Authorized Member | 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32940 |
| Frazier Vernon | Authorized Member | 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32940 |
| Shah Akash | Authorized Member | 380 Commerce Parkway, ROCKLEDGE, FL, 32955 |
| Shah NISHITH | Authorized Member | 380 Commerce Parkway, ROCKLEDGE, FL, 32955 |
| Parikh Rahul | Authorized Member | 380 Commerce Parkway, ROCKLEDGE, FL, 32955 |
| TRUST UA Hemal | Authorized Member | 380 Commerce Parkway, ROCKLEDGE, FL, 32955 |
| SHAH RAJENDRA R | Agent | 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-18 | 380 Commerce Parkway, ROCKLEDGE, FL 32955 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-12 | SHAH, RAJENDRA R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-12 | 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000731711 | TERMINATED | 2018-CA-035270 | BREVARD COUNTY CIRCUIT COURT | 2018-11-01 | 2023-11-06 | $28,010.40 | IHEARTMEDIA + ENTERTAINMENT, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-18 |
| AMENDED ANNUAL REPORT | 2016-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7686217102 | 2020-04-14 | 0455 | PPP | 3006 U.S. Highway 1, Rockledge, FL, 32955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
