GRIFFIN ROAD ONE, LLC - Florida Company Profile
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| Entity Name: | GRIFFIN ROAD ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 May 2013 (12 years ago) |
| Document Number: | M13000002908 |
| FEI/EIN Number |
262042188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NE MIZNER BLVD, BOCA RATON, FL, 33432, US |
| Mail Address: | 225 NE MIZNER BLVD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| GRIFFIN ROAD PARTNERS, LLC | Manager |
| CORPCO, INC. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000070570 | RADIANT 166 EXPRESS | ACTIVE | 2025-05-30 | 2030-12-31 | - | 2081 GRIFFIN ROAD, DANIA BEACH, FL, 33312 |
| G10000043330 | FAIRFIELD INN AND SUITES FORT LAUDERDALE AIRPORT AND CRUISE PORT | ACTIVE | 2010-05-17 | 2025-12-31 | - | 225 NE MIZNER BLVD, STE 430, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 225 NE MIZNER BLVD, STE 430, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-13 | 225 NE MIZNER BLVD, STE 430, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-04 | 901 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State