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THE GRAND, L.C. - Florida Company Profile

Company Details

Entity Name: THE GRAND, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GRAND, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Oct 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: Z00669
FEI/EIN Number 650363716

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

Address: 1717 N BAYSHORE DR, UNIT 4036, MIAMI, FL, 33132
Mail Address: 1717 N BAYSHORE DR, UNIT 4036, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALSETTO, GINO Manager 1001 S. BAYSHORE DR, #2410, MIAMI, FL, 33131
CASTRO, CARLOS ALBERTO Manager 1001 S BAYSHORE DR #2410, MIAMI, FL, 33131
CASTRO, CARLOS ALBERTO Agent 1001 S BAYSHORE DR, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDMENT 1992-11-19 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State