| Entity Name: | GRAND CENTRAL ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND CENTRAL ONE 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: | 31 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | L23000057273 |
| FEI/EIN Number |
921389486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7919 BISCAYNE BLVD., MIAMI, FL, 33138, US |
| Mail Address: | 7919 BISCAYNE BLVD., MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRULLON JOSE | Manager | 1730 NE 140TH STREET, CORAL GABLES, FL, 33143 |
| PAEZ CRYSTAL | Manager | 1730 NE 140 TH STREET, NORTH MIAMI, FL, 33181 |
| VAN EGMOND AKIRA | Manager | 1025 NE 78 RD., APT #4, MIAMI, FL, 33138 |
| LEIGHTON CARLOS F | Agent | 12968 SW 91 ST PL, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000053469 | GRAND CENTRAL BURGER BAR | ACTIVE | 2023-04-27 | 2028-12-31 | - | 7919, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | LEIGHTON, CARLOS FELIPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 12968 SW 91 ST PL, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2023-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-22 |
| LC Amendment | 2023-05-08 |
| Florida Limited Liability | 2023-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
