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402S GROVE AT GRAND BAY LLC - Florida Company Profile

Company Details

Entity Name: 402S GROVE AT GRAND BAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

402S GROVE AT GRAND BAY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Aug 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000249452
FEI/EIN Number 85-2791187

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

Address: 9211 BANYAN DRIVE, MIAMI, FL, 33156, US
Mail Address: 9211 BANYAN DRIVE, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSAMALI ZUBIN Manager 9211 BANYAN DRIVE, MIAMI, FL, 33156
KASSAMALI NARGIS Authorized Member 9211 BANYAN DRIVE, MIAMI, FL, 33156
KASSAMALI ZUBIN Agent 9211 BANYAN DRIVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State