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GREMA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: GREMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREMA INVESTMENTS 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: 17 Mar 2021 (4 years ago)
Document Number: L21000126764
FEI/EIN Number 86-2930220

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

Address: 5775 WATERFORD DISTRICT DR., STE 325, MIAMI, FL, 33126, US
Mail Address: 5775 WATERFORD DISTRICT DR., STE 325, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
QUIROGA MARIA E Manager 5775 WATERFORD DISTRICT DR., MIAMI, FL, 33126
CASTILLO GRETTEL Manager 5775 WATERFORD DISTRICT DR., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 5775 WATERFORD DISTRICT DR., STE 325, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2025-01-07 5775 WATERFORD DISTRICT DR., STE 325, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2025-01-07 RELIABLE CONSULTING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 6505 WATERFORD DISTRICT DR., STE 460, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 5775 Blue Lagoon DR, Suite 325, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-01-29 5775 Blue Lagoon DR, Suite 325, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-03-17

USAspending Awards / Financial Assistance

Date:
2025-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. ADDITIONALLY, LIMITED DEBT REFINANCE OF ELIGIBLE PROJECTS. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
268000.00
Total Face Value Of Loan:
268000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State