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GRNA LC OF FL LLC

Company Details

Entity Name: GRNA LC OF FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Oct 2024 (4 months ago)
Document Number: L21000282172
FEI/EIN Number 87-1707239
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Branstetter Vic President 119 Washington Ave., Suite 100, Miami, FL, 331397248

Secretary

Name Role Address
Horvath Mathew Secretary 119 Washington Ave., Suite 100, Miami, FL, 331397248

Treasurer

Name Role Address
Middleton Calum Treasurer 119 Washington Ave., Suite 100, Miami, FL, 331397248

Manager

Name Role Address
Branstetter Vic Manager 119 Washington Ave., Suite 100, Miami, FL, 331397248
LLC GRNA R Manager 119 Washington Ave., Suite 100, Miami, FL, 331397248

Chief Executive Officer

Name Role Address
WENLOCK ANDREW Chief Executive Officer 119 WASHINGTON AVE STE 100, MIAMI, FL, 331397248

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000070972 LUCKY CAT ACTIVE 2022-06-10 2027-12-31 No data 6191 N STATE HWY. 161,S.400, IRVING, FL, 75038
G21000151252 LUCKY CAT ACTIVE 2021-11-11 2026-12-31 No data 6191 N. STATE HWY 161, S 400, IRVING, TX, 75038

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 119 Washington Ave., Suite 100, Miami, FL 33139-7248 No data
CHANGE OF MAILING ADDRESS 2024-04-13 119 Washington Ave., Suite 100, Miami, FL 33139-7248 No data
REGISTERED AGENT NAME CHANGED 2024-04-13 CORPORATE CREATIONS NETWORK INC. No data

Documents

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 Feb 2025

Sources: Florida Department of State