| Entity Name: | GREY PROPERTY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREY PROPERTY INVESTMENT GROUP 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: | 16 Oct 2019 (6 years ago) |
| Document Number: | L19000259959 |
| FEI/EIN Number |
84-3627306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18645 SW 200 STREET, MIAMI, FL, 33187, US |
| Mail Address: | 13700 SW 143rd STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ-SANTIBANEZMARIA G | Manager | 18645 SW 200 STREET, MIAMI, FL, 33187 |
| SANTIBANEZ LUIS A | Auth | 18645 SW 200 STREET, MIAMI, FL, 33187 |
| SANTIBANEZ LUIS C | Auth | 18645 SW 200 STREET, MIAMI, FL, 33187 |
| HERNANDEZ-SANTIBANEZMARIA G | Agent | 18645 SW 200 STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 18645 SW 200 STREET, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 18645 SW 200 STREET, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-13 | 18645 SW 200 STREET, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
| Florida Limited Liability | 2019-10-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
