| Entity Name: | GRAND EQUITY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GRAND EQUITY INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Oct 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2020 (5 years ago) |
| Document Number: | L17000212578 |
| FEI/EIN Number |
37-1872119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 |
| Mail Address: | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAZO, TIM | MANAGER | 7951 RIVIERA BLVD, SUITE 101 MIRAMAR, FL 33023 |
| PROIETTO, GERARDO | MANAGER | 7951 RIVIERA BLVD, SUITE 101 MIRAMAR, FL 33023 |
| USA ACCOUNTING 4 US, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | USA ACCOUNTING 4 US CORP | - |
| LC AMENDMENT | 2020-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-08-20 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-13 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
