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GRAND1953 LLC

Company Details

Entity Name: GRAND1953 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Jun 2021 (4 years ago)
Document Number: L21000279067
FEI/EIN Number 87-1264425
Address: 1000 BRICKELL AVE, 715, MIAMI, FL 33131
Mail Address: 1000 BRICKELL AVE, 715, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BARCELO, CARLOS Agent 7500 NW 25TH STREET, 211, MIAMI, FL 33122

Authorized Member

Name Role Address
SCHULTEN, GABRIELLE ELENA ELISABETH Authorized Member 1000 BRICKELL AVE, 715 MIAMI, FL 33131
PLADET, PETER MARTINUS GOERGE Authorized Member 1000 BRICKELL AVE, 715 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 7500 NW 25TH STREET, 211, MIAMI, FL 33122 No data
CHANGE OF PRINCIPAL ADDRESS 2022-06-07 1000 BRICKELL AVE, 715, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-06-07 1000 BRICKELL AVE, 715, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2022-06-07 BARCELO, CARLOS No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-06-07
Florida Limited Liability 2021-06-16

Date of last update: 14 Jan 2025

Sources: Florida Department of State