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GRIMALDI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GRIMALDI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRIMALDI HOLDINGS 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 Jan 2020 (5 years ago)
Document Number: L20000009711
FEI/EIN Number 86-2940620

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

Address: 9319 RAE'S CREEK PL, PALMETTO, FL, 34221
Mail Address: 9319 RAE'S CREEK PL, PALMETTO, FL, 34221
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIMALDI DANIEL W Manager 9319 RAE'S CREEK PL, PALMETTO, FL, 34221
GRIMALDI FAUNA Manager 9319 RAE'S CREEK PL, PALMETTO, FL, 34221
GRIMALDI DANIEL W Agent 9319 RAES CREEK PL, PALMETTO, FL, 34221

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-30
Florida Limited Liability 2020-01-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State