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GRUPI LLC - Florida Company Profile

Company Details

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

GRUPI 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: 23 Jan 2018 (7 years ago)
Date of dissolution: 23 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2023 (2 years ago)
Document Number: L18000020743
FEI/EIN Number 30-1031901

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

Address: 2980 NE 207TH ST, SUITE 300, AVENTURA, FL, 33180, US
Mail Address: 2980 NE 207TH ST, SUITE 300, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA DUARTE ANTONIO V Manager 20960 NE 2nd CT, MIAMI, FL, 33179
GONZALEZ ENDRINA Agent 20960 NE 2nd CT, MIAMI, FL, 33179
ROSSO FRANZ Manager 20960 Northeast 2nd Court, Miami, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 2980 NE 207TH ST, SUITE 300, SUITE 300, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-20 2980 NE 207TH ST, SUITE 300, SUITE 300, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 20960 NE 2nd CT, MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-23
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-01-23

Date of last update: 02 Jun 2025

Sources: Florida Department of State