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GRACIAS INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GRACIAS INVESTMENT 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: 25 Jan 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: M24000000908
FEI/EIN Number 990858178

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

Address: 4929 SW 74TH CT., 1ST FL, MIAMI, FL, 33155, US
Mail Address: 4929 SW 74TH CT., 1ST FL, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
POLANCO WALQUIRA Manager 20 AVE LUIS MUNOZ MARIN, CAGUAS, PR 00725
FLORES CARLOS B Manager 20 AVE LUIS MUNOZ MARIN, CAGUAS, PR 00725
THE LAW OFFICES OF MAX A. ADAMS, ESQ., PLL Agent 4929 SW 74TH CT., 1ST FL, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-08 - -

Documents

Name Date
LC Amendment 2024-03-08
Foreign Limited 2024-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State