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GRAND SWAN HOLDINGS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: GRAND SWAN HOLDINGS, 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: 24 Feb 2020 (5 years ago)
Branch of: GRAND SWAN HOLDINGS, LLC, ALASKA (Company Number 10118299)
Document Number: M20000002168
FEI/EIN Number 844315319

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

Address: 4318 Conifer Lane, Juneau, AK, 99801, US
Mail Address: 1201 N Federal Hwy, unit 4143, Fort Lauderdale, FL, 33338, US
Place of Formation: ALASKA

Key Officers & Management

Name Role Address
DHALLA MANDEEP S Member 745 MIDDLE RIVER DR., FORT LAUDERDALE, FL, 33304
DHALLA MANDEEP K Member 745 MIDDLE RIVER DR., FORT LAUDERDALE, FL, 33304
CAPITOL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-29 Capitol Services -
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 4318 Conifer Lane, Juneau, AK 99801 -
CHANGE OF MAILING ADDRESS 2021-03-01 4318 Conifer Lane, Juneau, AK 99801 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 4318 Conifer Lane, Juneau, FL 99801 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-01
Foreign Limited 2020-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State