| Entity Name: | GREYHAWK CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREYHAWK CAPITAL, 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: | 27 Oct 2020 (4 years ago) |
| Document Number: | L20000341842 |
| FEI/EIN Number |
85-3815245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREYHAWK CAPITAL LLC 401K | 2023 | 853815245 | 2024-05-28 | GREYHAWK CAPITAL LLC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | EVERETT FASANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057735457 |
| Plan sponsor’s address | 2222 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-31 |
| Name of individual signing | EVERETT FASANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057735457 |
| Plan sponsor’s address | 2222 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-15 |
| Name of individual signing | EVERETT FASANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Malnik Shareef | Chairman | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Stein Rocky | Manager | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Fasano Everett | Vice President | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Graner Thomas UEsq. | Agent | 1699 S. Federal Highway, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-02 | Graner, Thomas U, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-02 | 1699 S. Federal Highway, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-13 |
| AMENDED ANNUAL REPORT | 2021-06-02 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-10-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
