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THE GRAND 3651 LLC

Company Details

Entity Name: THE GRAND 3651 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Oct 2014 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L14000161113
FEI/EIN Number APPLIED FOR
Address: 58 NW 34 TERRACE, MIAMI, FL 33127 U
Mail Address: 58 NW 34 TERRACE, MIAMI, FL 33127 U
Place of Formation: FLORIDA

Agent

Name Role Address
LAKHDAR, KARIM Agent 58 NW 34 TERRACE, MIAMI, FL 33127

Manager

Name Role Address
LAKHDAR, KARIM Manager 58 NW 34 TERRACE, MIAMI, FL 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-04-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2015-11-02 No data No data
REGISTERED AGENT NAME CHANGED 2015-11-02 LAKHDAR, KARIM No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Debts

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

Documents

Name Date
REINSTATEMENT 2017-04-19
REINSTATEMENT 2015-11-02
Florida Limited Liability 2014-10-15

Date of last update: 21 Jan 2025

Sources: Florida Department of State