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GRAND PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GRAND PROPERTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND PROPERTY 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: 16 Dec 2015 (9 years ago)
Date of dissolution: 22 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: L15000208732
FEI/EIN Number 38-3988069

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

Address: 806 KING BAN DRIVE, LEWISVILLE, TX, 75056, US
Mail Address: 806 KING BAN DRIVE, LEWISVILLE, TX, 75056, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIVANI AMIN Manager 806 KING BAN DRIVE, LEWISVILLE, TX, 75056
LAKHANI AMEER A Agent 15912 PRINCE WILLIAM PLACE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-22 - -
REINSTATEMENT 2018-11-08 - -
REGISTERED AGENT NAME CHANGED 2018-11-08 LAKHANI, AMEER A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 806 KING BAN DRIVE, LEWISVILLE, TX 75056 -
CHANGE OF MAILING ADDRESS 2017-05-01 806 KING BAN DRIVE, LEWISVILLE, TX 75056 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-18
REINSTATEMENT 2018-11-08
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2015-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State