| Entity Name: | GRAD INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAD INVESTMENT HOLDINGS, 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: |
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: | 02 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000026770 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9349 Collins Ave Apt 603, Surfside, FL, 33154, US |
| Mail Address: | 9349 Collins Ave Apt 603, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOUELA ALEJO | Manager | 9349 Collins Ave Apt 603, Surfside, FL, 33154 |
| GRINBERG ROMINA | Manager | 9349 Collins Ave Apt 603, Surfside, FL, 33154 |
| CHOUELA ALEJO | Agent | 9349 Collins Ave Apt 603, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 9349 Collins Ave Apt 603, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 9349 Collins Ave Apt 603, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 9349 Collins Ave Apt 603, Surfside, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-30 |
| Florida Limited Liability | 2017-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
