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GRAND ISLAND SQUARE II, LLC - Florida Company Profile

Company Details

Entity Name: GRAND ISLAND SQUARE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND ISLAND SQUARE II, 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: 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: 08 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000081975
FEI/EIN Number 47-3984789

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

Address: 6400 North Andrews Avenue, Fort Lauderdale, FL, 33309, US
Mail Address: 6400 North Andrews Avenue, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Persaud Krishna Authorized Member 6400 North Andrews Avenue, Fort Lauderdale, FL, 33309
Reddy Arvind Authorized Member 9900 West Sample Road, Coral Springs, FL, 33065
David Torchin, CPA, PA Agent 2300 Glades Road, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-05 6400 North Andrews Avenue, Suite 490, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2018-12-05 6400 North Andrews Avenue, Suite 490, Fort Lauderdale, FL 33309 -
REGISTERED AGENT NAME CHANGED 2018-12-05 David Torchin, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2018-12-05 2300 Glades Road, Suite 205E, Boca Raton, FL 33431 -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-12-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-16
Florida Limited Liability 2015-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State