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GRECIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GRECIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GRECIA INVESTMENTS, 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: 26 Nov 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000272208
FEI/EIN Number 83-2657496

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

Address: 301 N FERNCREEK AV, 4, ORLANDO, FL 32803
Mail Address: 301 N FERN CREEK AV, 4, ORLANDO, FL 32803 UN
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAN, GERARDO D Agent 301 N FERN CREEK AV, 4, ORLANDO, FL 32803
MORAN, GERARDO D Manager 301 N FERN CREEK AV, ORLANDO, FL 32803
VEZGA, OLGA K Manager 301 N FERN CREEK AV, ORLANDO, FL 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-06
Florida Limited Liability 2018-11-26

Date of last update: 16 Feb 2025

Sources: Florida Department of State