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THE GRAND VILLAS ESTATES LLC - Florida Company Profile

Company Details

Entity Name: THE GRAND VILLAS ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GRAND VILLAS ESTATES 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: 14 Oct 2020 (4 years ago)
Document Number: L20000325495
FEI/EIN Number 86-1792043

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

Address: 18301 NE 11 AVE, MIAMI, FL, 33179
Mail Address: 1105 N.E. 183 St, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS MAURICIO Agent 1105 NE 183 ST, MIAMI, FL, 33179
AI SECURITY SERVICE LLC ambr -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-20 18301 NE 11 AVE, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-10-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State