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GRAND RESERVE HOTEL M1 BK, LLC - Florida Company Profile

Company Details

Entity Name: GRAND RESERVE HOTEL M1 BK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND RESERVE HOTEL M1 BK, 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: 11 Mar 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: L21000105038
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 333 SE 2nd Avenue, Suite 3000, Miami, FL, 33131, US
Mail Address: 333 SE 2nd Avenue, Suite 3000, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KODSI DANIEL Manager 1010 NE 2d Ave, MIAMI, FL, 33132
MOISES SERGIO Manager 1010 NE 2d Ave, MIAMI, FL, 33132
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-17 333 SE 2nd Avenue, Suite 3000, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-05-17 333 SE 2nd Avenue, Suite 3000, Miami, FL 33131 -
LC STMNT OF RA/RO CHG 2021-04-28 - -
REGISTERED AGENT NAME CHANGED 2021-04-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-31
CORLCRACHG 2021-04-28
Florida Limited Liability 2021-03-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State