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3738 GRAND, LLC - Florida Company Profile

Company Details

Entity Name: 3738 GRAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3738 GRAND, 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: 26 Apr 2019 (6 years ago)
Document Number: L19000114788
FEI/EIN Number 84-1858245

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

Address: 381 Deer Run, Miami Springs,, FL, 33166, US
Mail Address: 381 Deer Run, Miami Springs,, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ-ALVAREZ RAUL Manager 7635 W 2ND CT, HIALEAH, FL, 33014
CRUZ-ALVAREZ IBIS Manager 7635 W 2ND CT, HIALEAH, FL, 33014
CRUZ-ALVAREZ IBIS Agent 3980 W 104 Street, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 3980 W 104 Street, 20, Hialeah, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 381 Deer Run, Miami Springs,, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-03-17 381 Deer Run, Miami Springs,, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State