| Entity Name: | FINANCIERE GRISELLE III INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIERE GRISELLE III INVESTMENTS 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: |
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: | 26 May 2015 (10 years ago) |
| Document Number: | L15000091775 |
| FEI/EIN Number |
47-4119466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 biscayne blvd, north miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUADALPI GIL | Manager | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| LUFTMAN DAVID O | Manager | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| LUFTMAN DAVID O | Vice President | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| LUFTMAN DAVID O | President | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| LUFTMAN DAVID O | Secretary | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| LUFTMAN DAVID O | Treasurer | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| MARTINEZ-CID RICARDO | Agent | 2250 SW 3RD AV, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 13499 Biscayne Blvd, Apt # 1714, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 13499 Biscayne Blvd, Apt # 1714, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 2250 SW 3RD AV, SUITE#203, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
