| Entity Name: | GRNA LC OF FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRNA LC OF FL 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: | 16 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Oct 2024 (7 months ago) |
| Document Number: | L21000282172 |
| FEI/EIN Number |
87-1707239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 Washington Ave., Suite 100, Miami, FL, 33139-7248, US |
| Mail Address: | P.O. Box 165165, Irving, TX, 75016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Branstetter Vic | President | 119 Washington Ave., Suite 100, Miami, FL, 331397248 |
| Horvath Mathew | Secretary | 119 Washington Ave., Suite 100, Miami, FL, 331397248 |
| Middleton Calum | Treasurer | 119 Washington Ave., Suite 100, Miami, FL, 331397248 |
| Branstetter Vic | Manager | 119 Washington Ave., Suite 100, Miami, FL, 331397248 |
| LLC GRNA R | Manager | 119 Washington Ave., Suite 100, Miami, FL, 331397248 |
| WENLOCK ANDREW | Chief Executive Officer | 119 WASHINGTON AVE STE 100, MIAMI, FL, 331397248 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000070972 | LUCKY CAT | ACTIVE | 2022-06-10 | 2027-12-31 | - | 6191 N STATE HWY. 161,S.400, IRVING, FL, 75038 |
| G21000151252 | LUCKY CAT | ACTIVE | 2021-11-11 | 2026-12-31 | - | 6191 N. STATE HWY 161, S 400, IRVING, TX, 75038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 119 Washington Ave., Suite 100, Miami, FL 33139-7248 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 119 Washington Ave., Suite 100, Miami, FL 33139-7248 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-11 |
| ANNUAL REPORT | 2024-04-13 |
| AMENDED ANNUAL REPORT | 2023-10-11 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
