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GRACE GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GRACE GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRACE GROUP 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.
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: 30 Sep 2015 (10 years ago)
Date of dissolution: 19 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2021 (3 years ago)
Document Number: L15000166199
FEI/EIN Number 82-0716494

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

Address: c/o Jose E Lopez 801 BRICKELL AVENUE SUITE, MIAMI, FL, 33131, US
Mail Address: c/o Jose E Lopez 801 BRICKELL AVENUE SUITE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
lopez jose e Manager 801 BRICKELL AVENUE SUITE 800, MIAMI, FL, 33131
cuenca lourdes Manager 801 BRICKELL AVENUE SUITE 800, MIAMI, FL, 33131
Lane Paul Esq. Agent 10380 SW Village Center Dr #419, Port St Lucie, FL, 34987

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 c/o Jose E Lopez 801 BRICKELL AVENUE SUITE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-02-09 c/o Jose E Lopez 801 BRICKELL AVENUE SUITE 800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 10380 SW Village Center Dr #419, Port St Lucie, FL 34987 -
REGISTERED AGENT NAME CHANGED 2020-07-29 Lane, Paul, Esq. -
REINSTATEMENT 2020-07-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-19
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-07-29
ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2017-03-04
AMENDED ANNUAL REPORT 2016-07-21
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-09-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State