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GRAND PROPERTIES HOLDING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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

Documents

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