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GRETA GAMING ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: GRETA GAMING ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRETA GAMING ENTERPRISES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 May 2017 (8 years ago)
Date of dissolution: 23 Feb 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Feb 2018 (7 years ago)
Document Number: L17000119632
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1745 E. HALLANDALE BEACH BLBD., #607 W, HALLANDALE BEACH, FL, 33009
Mail Address: 1745 E. HALLANDALE BEACH BLBD., #607 W, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRICENO VIDAL IVAN ERNESTO Manager 1745 E. HALLANDALE BEACH BLBD., #607 W, HALLANDALE BEACH, FL, 33009
DE DI VINCENZO PAULA CALO Manager 1745 E. HALLANDALE BEACH BLBD., #607 W, HALLANDALE BEACH, FL, 33009
SHAPIRO IRA R Agent 16375 NE 18TH AVE SUITE 225, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CONVERSION 2018-02-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000017932. CONVERSION NUMBER 300000179233

Documents

Name Date
ANNUAL REPORT 2018-02-04
Florida Limited Liability 2017-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State