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455 GRAND BAY DR 819, LLC - Florida Company Profile

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Company Details

Entity Name: 455 GRAND BAY DR 819, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

455 GRAND BAY DR 819, 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: 09 Jun 2023 (2 years ago)
Document Number: L23000280898
FEI/EIN Number APPLIED FOR

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

Address: 445 GRAND BAY DRIVE, APT. 304, KEY BISCAYNE, FL, 33149
Mail Address: 445 GRAND BAY DRIVE, APT. 304, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARI DE MOLINA MARIA E Manager 445 GRAND BAY DRIVE, APT. 304, KEY BISCAYNE, FL, 33149
DE MOLINA RAUL G Manager 445 GRAND BAY DRIVE, APT. 304, KEY BISCAYNE, FL, 33149
GARI DE MOLINA MARIA E Agent 445 GRAND BAY DRIVE, APT. 304, KEY BISCAYNE, FL, 33149

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-06-09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State