| Entity Name: | GRAND ESTATES FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND ESTATES FINANCIAL GROUP, 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: | 01 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2016 (9 years ago) |
| Document Number: | L16000106507 |
| FEI/EIN Number |
81-3393128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9383 GRAND ESTATES WAY, BOCA RATON, FL, 33496, US |
| Mail Address: | 9383 GRAND ESTATES WAY, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANOS JOHN | Manager | 9383 GRAND ESTATES WAY, BOCA RATON, FL, 33496 |
| MILHAUSER BRAD HESQ. | Agent | 2500 N. MILITARY TRAIL, SUITE 460, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 2500 N. MILITARY TRAIL, SUITE 460, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2016-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-29 | 9383 GRAND ESTATES WAY, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-29 | 9383 GRAND ESTATES WAY, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-17 |
| LC Amendment | 2016-08-29 |
| Florida Limited Liability | 2016-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
