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GRIFFIN AVE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GRIFFIN AVE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRIFFIN AVE INVESTMENTS 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: 17 Feb 2020 (5 years ago)
Document Number: L20000054005
FEI/EIN Number 85-0763309

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

Address: 9225 Dupont Place, Wellington, FL, 33414, US
Mail Address: 9225 Dupont Place, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES WILLIAN Manager 516 S DIXIE HIGHWAY, SUITE 193, WEST PALM BEACH, FL, 33401
SHNEIDMAN JULIA Manager 516 S DIXIE HIGHWAY, SUITE 193, WEST PALM BEACH, FL, 33401
TOAFF BENJAMIN Manager 68 SE 6TH ST, MIAMI, FL, 33131
TOAFF BENJAMIN Agent 450 Alton Road, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 450 Alton Road, #1505, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 9225 Dupont Place, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-02-03 9225 Dupont Place, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 450 Alton Road, MIAMI, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State