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GRD CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: GRD CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRD CAPITAL 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: 22 Jan 2018 (7 years ago)
Date of dissolution: 02 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2022 (3 years ago)
Document Number: L18000019628
FEI/EIN Number APPLIED FOR

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

Address: 5555 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33308
Mail Address: 5555 BAYVIEW DRIVE, SUITE 820, FORT LAUDERDALE, FL, 33308, UN
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIS GILLES Authorized Member 5990 NE 22ND WAY, FORT LAUDERDALE, FL, 33308
ONT INTERNATIONAL LLC Authorized Member 4040 2ND AVENUE, SUITE 414, MIAMI, FL, 33137
ZIMMERMAN KURT Agent 2400 E. COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State