| Entity Name: | THREE GRAND HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE GRAND HOLDING 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: | 12 Apr 2018 (7 years ago) |
| Document Number: | L18000092724 |
| FEI/EIN Number |
82-5340466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11309 NW 55th Lane, Doral, FL, 33178, US |
| Mail Address: | 11309 NW 55 LANE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINO ALEX | Manager | 11309 NW 55 LN, DORAL, FL, 33178 |
| NINO LINA M | Manager | 11309 NW 55 LN, DORAL, FL, 33178 |
| NINO ALEX | Agent | 11309 NW 55 LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 11309 NW 55th Lane, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-01-21 |
| Florida Limited Liability | 2018-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
