| Entity Name: | GROVE BAY CONCESSIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Jun 2018 (7 years ago) |
| Document Number: | L18000156753 |
| FEI/EIN Number | 83-1029933 |
| Address: | 2665 S. BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33133 |
| Mail Address: | 2665 S. BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GROVE BAY CONCESSIONS LLC, RHODE ISLAND | 001712618 | RHODE ISLAND |
| Headquarter of | GROVE BAY CONCESSIONS LLC, CONNECTICUT | 2974594 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BALLI, FRANCESCO | Agent | 2665 S. BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| BALLI, FRANCESCO | Managing Member | 2665 S. BAYSHORE DRIVE, SUITE 101 MIAMI, FL 33133 |
| GARCIA-MENOCAL, IGNACIO | Managing Member | 2665 S. BAYSHORE DRIVE, SUITE 101 MIAMI, FL 33133 |
| ACEVEDO, EDDIE | Managing Member | 2665 S. BAYSHORE DRIVE, SUITE 101 MIAMI, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000043877 | BURGER KING | ACTIVE | 2024-03-29 | 2029-12-31 | No data | 2665 S BAYSHORE DRIVE, STE 101, MIAMI, FL, 33133 |
| G22000123124 | MIA TERMINAL J | ACTIVE | 2022-09-30 | 2027-12-31 | No data | 2665 S BAYSHORE DR., SUITE 101, MIAMI, FL, 33133 |
| G20000018944 | TAXI LOT CAFE | ACTIVE | 2020-02-11 | 2025-12-31 | No data | 2640 S. BAYSHORE DRIVE, SUITE 302, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 2665 S. BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 2665 S. BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 2665 S. BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-01-10 |
| Florida Limited Liability | 2018-06-26 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
