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ALTIS GRAND CENTRAL, LLC

Company Details

Entity Name: ALTIS GRAND CENTRAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Sep 2016 (8 years ago)
Document Number: L16000171617
FEI/EIN Number 30-0953036
Address: 201 E. Las Olas Blvd, Suite 1900, Fort Lauderdale, FL 33301
Mail Address: 201 E. Las Olas Blvd, Suite 1900, Fort Lauderdale, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
BCRA, LLC Agent

Vice President

Name Role Address
Roberts, Jeffery A Vice President 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301
Peterson, Timothy Alan Vice President 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301

President

Name Role Address
Altman, Joel L President 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301

Chief Financial Officer

Name Role Address
Peterson, Timothy Alan Chief Financial Officer 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301

Secretary

Name Role Address
Peterson, Timothy Alan Secretary 201 E. Las Olas Blvd, Suite 1900 Fort Lauderdale, FL 33301

Manager

Name Role
ALTIS GRAND CENTRAL CAPITAL, LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-19 201 E. Las Olas Blvd, Suite 1900, Fort Lauderdale, FL 33301 No data
CHANGE OF MAILING ADDRESS 2023-03-19 201 E. Las Olas Blvd, Suite 1900, Fort Lauderdale, FL 33301 No data
REGISTERED AGENT ADDRESS CHANGED 2018-08-09 LYNN FINANCIAL CENTER, 1905 NW CORPORATE BLVD, SUITE 310, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-23
AMENDED ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2017-03-08
Florida Limited Liability 2016-09-13

Date of last update: 19 Jan 2025

Sources: Florida Department of State