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GRAN BAY REALTY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GRAN BAY REALTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAN BAY REALTY HOLDINGS, 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: 04 Oct 2017 (7 years ago)
Date of dissolution: 09 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2022 (3 years ago)
Document Number: L17000204409
FEI/EIN Number 82-3096206

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

Address: 6001 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487, US
Mail Address: 6001 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
RAS. GRAN BAY LLC Agent
RAS. GRAN BAY LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000121515 GRAN BAY AT FLAGLER CENTER EXPIRED 2019-11-12 2024-12-31 - 6001 BROKEN SOUND PARKWAY, SUITE 504, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 6001 BROKEN SOUND PARKWAY, SUITE 360, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2021-04-26 6001 BROKEN SOUND PARKWAY, SUITE 360, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 6001 BROKEN SOUND PARKWAY, SUITE 360, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2018-04-25 RAS GRAN BAY LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-09
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-10-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State