GRAND INVESTMENTS REALTY LLC - Florida Company Profile

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Company Details

Entity Name:

GRAND INVESTMENTS REALTY LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Inactive

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

Address:

9100 S. Dadeland Blvd, Miami, FL, 33156, US

Mail Address:

9100 S Dadeland Blvd, MIAMI, FL, 33156, US

ZIP code:

33156

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

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

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

Fictitious Names

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

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

Events

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	-

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

Debts

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

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

Documents

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

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