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GRAND EN TRI LLC - Florida Company Profile

Company Details

Entity Name: GRAND EN TRI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND EN TRI 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: 20 Jun 2017 (8 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L17000133198
FEI/EIN Number 82-3346396

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

Address: 18503 PINES BLVD,, STE 310, PEMBROKE PINES, FL, 33029, US
Mail Address: 18503 PINES BLVD,, STE 310, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACKSON SHAWNTAL Manager 18503 PINES BLVD,, PEMBROKE PINES, FL, 33029
JACKSON SHAWNTAL Agent 18503 PINES BLVD STE 310, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 18503 PINES BLVD STE 310, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-29 18503 PINES BLVD,, STE 310, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2019-07-29 18503 PINES BLVD,, STE 310, PEMBROKE PINES, FL 33029 -
LC AMENDMENT AND NAME CHANGE 2019-07-19 GRAND EN TRI LLC -
LC NAME CHANGE 2018-01-08 GRAND EN TRI BEAUTY, FITNESS, COUTURE LLC -
LC AMENDMENT AND NAME CHANGE 2017-11-02 PNK MNKY BEAUTY, COUTURE, FITNESS LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-03
LC Amendment and Name Change 2019-07-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
LC Name Change 2018-01-08
LC Amendment and Name Change 2017-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5144657809 2020-05-29 0455 PPP 527 Mulberry Grove Road, Royal Palm Beach, FL, 33411
Loan Status Date 2022-03-17
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182000
Loan Approval Amount (current) 182000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 4
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State