| Entity Name: | GRAYSCALE PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAYSCALE PARTNERS 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: | 30 Jan 2017 (8 years ago) |
| Document Number: | L17000023063 |
| FEI/EIN Number |
815229202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 Virginia St, Miami, FL, 33133, US |
| Mail Address: | 3330 Virginia St, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Manzano Nathalie | Auth | 3330 Virginia St, Miami, FL, 33133 |
| Caplow Theodore | Auth | 3330 Virginia St, Miami, FL, 33133 |
| Price Kristy | Auth | 3330 Virginia St, Miami, FL, 33133 |
| CAPLOW THEODORE | Agent | 3330 Virginia St, Miami, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000145051 | CAPLOW MANZANO | ACTIVE | 2023-11-30 | 2028-12-31 | - | 3330-32 VIRGINIA ST, MIAMI, FL, 33133 |
| G20000037232 | CAPLOW MANZANO | ACTIVE | 2020-04-01 | 2025-12-31 | - | 2980 MCFARLANE RD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Price, Kristy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3330 Virginia St, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 3330 Virginia St, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 3330 Virginia St, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-25 |
| Florida Limited Liability | 2017-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5656357708 | 2020-05-01 | 0455 | PPP | 2980 MCFARLANE RD, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
