| Entity Name: | GRIECO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRIECO FINANCIAL 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: | 28 Jun 2016 (9 years ago) |
| Document Number: | L16000123659 |
| FEI/EIN Number |
81-3647321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 S FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 2001 S FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIECO MICHAEL ASR | Manager | 2727 S OCEAN BLVD #1103, HIGHLAND BEACH, FL, 33487 |
| PARETTI KENNETH LEsq. | Agent | SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | PARETTI, KENNETH L, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | SUNTRUST INTERNATIONAL CENTER, 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-18 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
