| Entity Name: | GRIMALDO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRIMALDO INVESTMENTS, 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 Aug 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000179577 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 LAKE ONTARIO COURT, #102, ALTAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 380 LAKE ONTARIO COURT, #102, ALTAMONTE SPRINGS, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMALDO DEISY E | Manager | 380 LAKE ONTARIO COURT #102, ORLANDO, FL, 32701 |
| GRIMALDO DEISY E | Agent | 380 LAKE ONTARIO COURT, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | GRIMALDO, DEISY E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-27 |
| REINSTATEMENT | 2018-10-01 |
| Florida Limited Liability | 2017-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
