| Entity Name: | GRAND INVESTMENTS REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND INVESTMENTS REALTY 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: | 22 Jun 2017 (8 years ago) |
| Date of dissolution: | 26 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | L17000136301 |
| FEI/EIN Number |
82-2040087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. Dadeland Blvd, Miami, FL, 33156, US |
| Mail Address: | 9100 S Dadeland Blvd, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GINA M | President | 9100 S. Dadeland Blvd, Miami, FL, 33156 |
| Morales Roberto | Manager | 9100 S. Dadeland Blvd, Miami, FL, 33156 |
| Scheibele Norberto A | Manager | 9100 S. Dadeland Blvd, Miami, FL, 33156 |
| MORALES GINA M | Agent | 9100 S. Dadeland Blvd, Miami, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000067423 | GRAND CORPORATE & VACATION RENTALS | EXPIRED | 2019-06-13 | 2024-12-31 | - | 9100 S DADELAND BLVD, #1500, MIAMI, FL, 33156 |
| G18000077427 | GRAND GETAWAYS | EXPIRED | 2018-07-17 | 2023-12-31 | - | 1600 PONCE DE LEON BLVD, STE# 902, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 | - | - |
| REINSTATEMENT | 2022-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | MORALES, GINA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 9100 S. Dadeland Blvd, 1500, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 9100 S. Dadeland Blvd, 1500, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-13 | 9100 S. Dadeland Blvd, 1500, Miami, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000282255 | ACTIVE | 1000000890059 | DADE | 2021-05-27 | 2031-06-09 | $ 613.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 |
| REINSTATEMENT | 2022-01-20 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-07-17 |
| Florida Limited Liability | 2017-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
