GRAND PROPERTIES HOLDING LLC - Florida Company Profile
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| Entity Name: | GRAND PROPERTIES HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND PROPERTIES HOLDING 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: | 30 Dec 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2020 (5 years ago) |
| Document Number: | L21000000858 |
| FEI/EIN Number |
30-1181414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158, US |
| Mail Address: | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIENER LIBIA | Manager | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158 |
| DIENER LIBIA | Secretary | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158 |
| DIENER KURT JR | Manager | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158 |
| DIENER KURT JR | Treasurer | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158 |
| DIENER PHILIPPE | Manager | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158 |
| DIENER PHILIPPE | Vice President | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158 |
| DIENER KURT EMIL | Agent | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158 |
| DIENER KURT E | Manager | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158 |
| DIENER KURT E | President | 13627 Deering Bay Dr, APT 401, Coral Gables, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 13627 Deering Bay Dr, APT 401, Coral Gables, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 13627 Deering Bay Dr, APT 401, Coral Gables, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 13627 Deering Bay Dr, APT 401, Coral Gables, FL 33158 | - |
| CONVERSION | 2020-12-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000209085 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| Florida Limited Liability | 2020-12-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State