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GRANDMERCADO LLC - Florida Company Profile

Company Details

Entity Name: GRANDMERCADO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRANDMERCADO 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: 05 Oct 2022 (3 years ago)
Document Number: L22000430823
FEI/EIN Number NOT APPLICABLE

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

Address: 2920 SW 28th TERRACE, APT#205, MIAMI, FL, 33133, FL, 33133, US
Mail Address: 2920 SW 28th TERRACE, APT#205, MIAMI, FL, 33133, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ OTERO JUAN C Authorized Member 9137 NW 114TH ST, HIALEAH GARDENS, FL, 33018
ESPINEIRA GONZALEZ JULIO M Authorized Member 19280 NW 12 MANOR, PEMBROKE PINE, FL, 33029
LOPEZ OTERO JUAN C Agent 9137 NW 114TH ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 2920 SW 28th TERRACE, APT#205, MIAMI, FL, 33133, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-04-27 2920 SW 28th TERRACE, APT#205, MIAMI, FL, 33133, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 9137 NW 114TH ST, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
AMENDED ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State