| Entity Name: | GRIMALDI AM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRIMALDI AM, 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: | 27 Aug 2018 (7 years ago) |
| Document Number: | L18000204816 |
| FEI/EIN Number |
38-4095539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10251 SW 72ND ST STE 106, MIAMI, FL, 33173, US |
| Mail Address: | 10251 SW 72ND ST STE 106, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES JORGE O | Managing Member | 10251 SW 72ND ST STE 106, MIAMI, FL, 33173 |
| GRIMALDI ANA M | Manager | 10251 SW 72ND ST STE 106, MIAMI, FL, 33173 |
| FUENTES FLAVIA E | Auth | 10251 SW 72ND ST STE 106, MIAMI, FL, 33173 |
| SANCHEZ JUAN AESQ | Agent | 10251 SW 72ND ST. #106, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 10251 SW 72ND ST STE 106, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 10251 SW 72ND ST STE 106, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
