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GRNA HK OF FL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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