| Entity Name: | GRAND IVER GIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND IVER GIN 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: | 21 Jan 2021 (4 years ago) |
| Document Number: | L21000015430 |
| FEI/EIN Number |
86-1640398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 DRIVING RANGE COURT, KISSIMMEE, FL, 34747 |
| Mail Address: | 23 OLD KINGS HWY S, C/O AZUL - ALEX MALFITANI, DARIEN, CT, 06820 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| W MALFITANI ALEXANDRE | Manager | 23 OLD KINGS HWY S C/O AZUL, DARIEN, CT, 06820 |
| M A MALFITANI ANA LUIZA | Manager | 23 OLD KINGS HWY S C/O AZUL, DARIEN, CT, 06820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 2330 PONCE DE LEON BLVD, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
