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 (4 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 30 Dec 2020 (4 years ago) |
Document Number: | L21000000858 |
FEI/EIN Number |
30-1181414
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176, US |
Mail Address: | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIENER KURT | Manager | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176 |
DIENER KURT | President | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176 |
DIENER LIBIA | Manager | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176 |
DIENER LIBIA | Secretary | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176 |
DIENER KURT JR | Manager | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176 |
DIENER KURT JR | Treasurer | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176 |
DIENER PHILIPPE | Manager | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176 |
DIENER PHILIPPE | Vice President | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176 |
DIENER KURT EMIL | Agent | 9021 SW 94TH STREET, APT 802, MIAMI, FL, 33176 |
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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State