Entity Name: | GRNA HK OF FL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GRNA HK 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: | L21000282189 |
FEI/EIN Number |
87-1472380
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. Box 165165, Irving, TX, 75016, US |
Address: | 333 Biscayne Blvd. Way, Miami, FL, 33131-1765, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Branstetter Vic | President | 333 Biscayne Blvd. Way, Miami, FL, 331311765 |
Horvath Mathew | Secretary | 333 Biscayne Blvd. Way, Miami, FL, 331311765 |
Branstetter Vic | Manager | 333 Biscayne Blvd. Way, Miami, FL, 331311765 |
LLC GRNA R | Manager | 333 Biscayne Blvd. Way, Miami, FL, 331311765 |
WENLOCK ANDREW | Chief Executive Officer | 333 BISCAYNE BLVD WAY, MIAMI, FL, 331311765 |
TREJO ANDRES | Secretary | 333 BISCAYNE BLVD WAY, MIAMI, FL, 331311765 |
TREJO ANDRES | Vice President | 333 BISCAYNE BLVD WAY, MIAMI, FL, 331311765 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000070968 | GORDON RAMSAY HELL'S KITCHEN | ACTIVE | 2022-06-10 | 2027-12-31 | - | 6191 N. STATE HWY. 161, S 400, IRVING, TX, 75038 |
G22000070969 | HELL'S KITCHEN | ACTIVE | 2022-06-10 | 2027-12-31 | - | 6191 N. STATE HWY. 161, S 400, IRVING, TX, 75038 |
G21000151249 | HELL'S KITCHEN | ACTIVE | 2021-11-11 | 2026-12-31 | - | 6191 N. STATE HWY 161, S 400, 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 | 2024-04-14 | 333 Biscayne Blvd. Way, Miami, FL 33131-1765 | - |
CHANGE OF MAILING ADDRESS | 2024-04-14 | 333 Biscayne Blvd. Way, Miami, FL 33131-1765 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-14 | CORPORATE CREATIONS NETWORK INC | - |
Name | Date |
---|---|
LC Amendment | 2024-10-11 |
ANNUAL REPORT | 2024-04-14 |
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: 03 Apr 2025
Sources: Florida Department of State