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GREYHAWK CAPITAL, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2024-05-28
Name of individual signing EVERETT FASANO
Valid signature Filed with authorized/valid electronic signature
GREYHAWK CAPITAL LLC 401K 2022 853815245 2023-05-31 GREYHAWK CAPITAL LLC 7
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
GREYHAWK CAPITAL LLC 401K 2021 853815245 2022-06-15 GREYHAWK CAPITAL LLC 0
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

Key Officers & Management

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

Events

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 -

Documents

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