| Entity Name: | GRIMALDI INDUSTRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GRIMALDI INDUSTRY 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: |
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: | 31 Jan 2019 (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: | L19000032824 |
| FEI/EIN Number |
37-1927276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 1200, MIAMI, FL 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 1200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUEIRA MORTON P.L. | Agent | - |
| MORETTO, SANTORO | Manager | TRAVESSA JOAQUIM ALVES BARBOSA NA 141, SANTO ANTONIO DE POSSE, SP BRAZI-L |
| PICCOLOMINI OLIVERIO, GUILHERME | Authorized Member | RUA DR. JOSE PEREIRA MACHADO NA 348, SANTO ANTANIO DE POSSE SANTO ANTANIO DE POSSE BRAZI-L BR |
| PICCOLOMINI OLIVERIO, DANIEL | Authorized Member | RUA DR. JOSE PEREIRA MACHADO NA 348, SANTO ANTANIO DE POSSE BRAZI-L BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-03-18 | GRIMALDI INDUSTRY LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2019-03-18 |
| Florida Limited Liability | 2019-01-31 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
