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7860 GRAND CANAL DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: 7860 GRAND CANAL DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7860 GRAND CANAL DRIVE, 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: 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: 02 Apr 2019 (6 years ago)
Document Number: L19000087445
FEI/EIN Number 834263860

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

Address: 3611 W. FLAGLER ST, MIAMI, FL, 33135, US
Mail Address: 3611 W. FLAGLER ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ SHAMARY Manager 3611 W. FLAGLER ST, MIAMI, FL, 33135
Fernandez Rafael Treasurer 3611 W. FLAGLER ST, MIAMI, FL, 33135
DIAZ PROPERTIES HOLDINGS, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-28
Florida Limited Liability 2019-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State