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GRAND PH 4140 LLC - Florida Company Profile

Company Details

Entity Name: GRAND PH 4140 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND PH 4140 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: 04 Dec 2014 (10 years ago)
Document Number: L14000185833
FEI/EIN Number 98-1226489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 N BAYSHORE DR # 4140, miami, FL, 33132, US
Mail Address: 1717 N BAYSHORE DR # 4140, miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSTANTINI LENA Manager 1717 N BAYSHORE DR # 4140, MIAMI, FL, 33132
CONSTANTINI JEAN-PIERRE Manager 1717 N BAYSHORE DR # 4140, MIAMI, FL, 33132
Constantini Xavier R Manager 1717 N BAYSHORE DR # 4140, miami, FL, 33132
Constantini Xavier R Agent 1717 N BAYSHORE DR # 4140, miami, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-13 Constantini, Xavier Roland -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 1717 N BAYSHORE DR # 4140, miami, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-07 1717 N BAYSHORE DR # 4140, miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2020-08-07 1717 N BAYSHORE DR # 4140, miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-02

Date of last update: 01 May 2025

Sources: Florida Department of State