Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Brevard
    4. ›
  4. 32955
    5. ›
  5. GRIMALDI CANDY COMPANY, LLC

GRIMALDI CANDY COMPANY, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Link:
View on USAspending
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:
65000.00
Total Face Value Of Loan:
65000.00
Date:
2020-04-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97076981
Mark:
FLORIDA MADE GRIMALDI CANDY COMPANY WWW.GRIMALDICANDIES.COM
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2021-10-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FLORIDA MADE GRIMALDI CANDY COMPANY WWW.GRIMALDICANDIES.COM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Toffee; Chocolate-covered potato chips; Chocolate confections; Chocolate covered pretzels
First Use:
2013-10-27
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
90540704
Mark:
THE ORIGINAL GRIMALDI CANDY COMPANY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2021-02-23
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE ORIGINAL GRIMALDI CANDY COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Chocolate confections
First Use:
2014-10-28
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
90306968
Mark:
GRIMALDI CANDY COMPANY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-11-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GRIMALDI CANDY COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Milk and dark chocolate covered potato chips; chocolate covered truffles; chocolate covered caramels and chocolate confections
First Use:
2014-10-28
International Classes:
030 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65000
Current Approval Amount:
65000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65425.62

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

SHAH RAJENDRA

STAR AMERICAN PETRO INC. - Inactive
Domestic Profit (2003 - 2014)
K & R INVESCO 2, LLC - Active
Florida Limited Liability Co. (2016 )
BANANA RIVER PETRO, LLC - Inactive
Florida Limited Liability Co. (2006 - 2020)
BANANA RIVER PETRO, LLC - Inactive
Florida Limited Liability Co. (2006 - 2020)
PETRO USA, LLC - Active
Florida Limited Liability Co. (2006 )
ANTRIX INVESTMENT LLC - Inactive
Florida Limited Liability Co. (2014 - 2023)
ANTRIX INVESTMENT LLC - Inactive
Florida Limited Liability Co. (2014 - 2023)
KISSIMMEE PETRO INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
KISSIMMEE PETRO INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
TEJ VILLAGE, INC. - Inactive
Domestic Profit (1991 - 2004)

Shah Akash

SHAH REAL ESTATE GROUP LLC - Active
Florida Limited Liability Co. (2024 )
GUJARATI SAMAJ OF NORTHEAST FLORIDA, INC. - Active
Domestic Non-Profit (1990 )

SHAH RAJENDRA R

PORT MALABAR OIL, INC. - Inactive
Domestic Profit (2003 - 2021)
PORT MALABAR OIL, INC. - Inactive
Domestic Profit (2003 - 2021)
PETRO USA, LLC - Active
Florida Limited Liability Co. (2006 )
MAHALAXMI ENTERPRISE, INC. - Inactive
Domestic Profit (1997 - 2005)
MAHALAXMI ENTERPRISE, INC. - Inactive
Domestic Profit (1997 - 2005)
MAHALAXMI ENTERPRISE, INC. - Inactive
Domestic Profit (1997 - 2005)
SHRINATH INVESTMENTS, INC. - Active
Domestic Profit (1997 )
JETPORT OIL, INC. - Inactive
Domestic Profit (1994 - 2007)
JETPORT OIL, INC. - Inactive
Domestic Profit (1994 - 2007)
JETPORT OIL, INC. - Inactive
Domestic Profit (1994 - 2007)

Companies related by address

380 Commerce Parkway, ROCKLEDGE, FL, 32955, US

US PETRO EXPRESS, LLC WATERWAY BAR & GRILL LLC PORT MALABAR OIL, INC. TRISTAR INVESCO, INC.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated