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GRAND EMERALD INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GRAND EMERALD INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND EMERALD INVESTMENTS 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: 20 May 2022 (3 years ago)
Document Number: L22000235899
FEI/EIN Number 88-2908642

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 141 Caldwell St., apopka, FL, 32712, US
Mail Address: 141 Caldwell St., Apopka, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVAREZ ADRIAN Manager 141 Caldwell St., Apopka, FL, 32712
TAVAREZ ADRIAN Agent 141 Caldwell St., Apopka, FL, 32712

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000155369 GEI CONSTRUCTION ACTIVE 2024-12-23 2029-12-31 - 251 HARTWIG CT., ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 251 Hartwig Ct., Orlando, FL 32824 -
CHANGE OF MAILING ADDRESS 2025-01-16 251 Hartwig Ct., Orlando, FL 32824 -
REGISTERED AGENT NAME CHANGED 2025-01-16 TAVAREZ, ADRIAN -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 251 Hartwig Ct., Orlando, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-02-03 141 Caldwell St., apopka, FL 32712 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 141 Caldwell St., Apopka, FL 32712 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 141 Caldwell St., apopka, FL 32712 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
AMENDED ANNUAL REPORT 2024-07-20
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-11
Florida Limited Liability 2022-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State