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GROVE FINANCE & INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: GROVE FINANCE & INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROVE FINANCE & 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.
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: 13 Feb 2018 (7 years ago)
Date of dissolution: 09 Dec 2021 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2021 (3 years ago)
Document Number: L18000040254
FEI/EIN Number 82-4623913

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

Address: 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL, 33134, US
Mail Address: 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ MICHAEL Manager 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL, 33134
SQUIRES SCOTT Manager 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL, 33134
CARTAYA LIDIA Manager 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL, 33134
S & K WORLDWIDE REALTY, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-02-11 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 150 ALHAMBRA CIR, STE 1240, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2021-12-09
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-17
Florida Limited Liability 2018-02-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State