| Entity Name: | GRAND UNION INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 2017 (7 years ago) |
| Date of dissolution: | 29 Mar 2018 (7 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 29 Mar 2018 (7 years ago) |
| Document Number: | M17000009646 |
| FEI/EIN Number |
823345079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12036 ABBYWOOD LANE, TAMPA, FL, 33626, US |
| Mail Address: | 12036 ABBYWOOD LANE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ-GARAVITO PAOLA A | Owner | 12036 ABBYWOOD LANE, TAMPA, FL, 33626 |
| GARAVITO JIMMY A | Managing Member | 12036 ABBYWOOD LANE, TAMPA, FL, 33626 |
| HERNANDEZ-GARAVITO PAOLA A | Agent | 12036 ABBYWOOD LANE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2018-03-29 | - | CANCELLED DUE TO RTN CK#1014 DATED 11/8/17 FOR $130; DEBIT MEMO# 02974 8-F |
| Name | Date |
|---|---|
| DEBIT MEMO# 029748-F | 2018-03-29 |
| Foreign Limited | 2017-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
