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GRIMALDO HOLDINGS LLC - Florida Company Profile

Company Details

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

GRIMALDO HOLDINGS 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: 08 Aug 2024 (8 months ago)
Document Number: L24000347724
Address: 3625 NW 82 AVENUE, SUITE H, DORAL, FL, 33166, US
Mail Address: 3625 NW 82 AVENUE, SUITE H, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZA INVESTMENTS LLC Agent -
GRIMALDO MAESTRE SEBASTIAN R Authorized Member 3625 NW 82 AVENUE, SUITE H, DORAL, FL, 33166
MARQUEZ CAROLINA Manager 3625 NW 82 AVENUE, SUITE ZZ, DORAL, FL, 33166

Documents

Name Date
Florida Limited Liability 2024-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State