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GRAND CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: GRAND CAPITAL GROUP 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: 31 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2020 (5 years ago)
Document Number: M18000008022
FEI/EIN Number 815382514

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

Address: 2455 E Sunrise Blvd, FT LAUDERDALE, FL, 33304, US
Mail Address: 2455 E Sunrise Blvd, FT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ORMACHEA GABRIEL Manager 2455 E Sunrise Blvd, FT LAUDERDALE, FL, 33304
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 2455 E Sunrise Blvd, 1101, FT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2023-04-05 2455 E Sunrise Blvd, 1101, FT LAUDERDALE, FL 33304 -
REINSTATEMENT 2020-10-12 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2019-05-24 GRAND CAPITAL GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 5237 SUMMERLIN COMMONS BLVD, SUITE 400, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2019-04-25 LEGALINC CORPORATE SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-17
REINSTATEMENT 2020-10-12
Name Change 2019-05-24
ANNUAL REPORT 2019-04-25
Foreign Limited 2018-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State