| Entity Name: | THE GRAND 3651 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GRAND 3651 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: |
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: | 15 Oct 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000161113 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58 NW 34 TERRACE, MIAMI, FL, 33127, U |
| Mail Address: | 58 NW 34 TERRACE, MIAMI, FL, 33127, U |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHDAR KARIM | Manager | 58 NW 34 TERRACE, MIAMI, FL, 33127 |
| LAKHDAR KARIM | Agent | 58 NW 34 TERRACE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-02 | LAKHDAR, KARIM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000064453 | ACTIVE | 2020-017978-CA-01 | MIAMI-DADE COUNTY | 2022-01-24 | 2027-02-08 | $657,278.04 | 1250916 ONTARIO LIMITED, 15 ELMBANK ROAD, THORNHILL, ONTARIO L4J 2B6 CA |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-04-19 |
| REINSTATEMENT | 2015-11-02 |
| Florida Limited Liability | 2014-10-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
