| Entity Name: | CASINOS THE GRAND COLLECTION, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 02 May 2011 (Companies founded in May 2011) |
| Business ALEI: | 1036810 |
| Business address: | 7312 PELICAN ISLAND DR, TAMPA, FL, 33634, United States |
| Mailing address: | 7312 PELICAN ISLAND DR, TAMPA, FL, United States, 33634 |
| Mailing jurisdiction address: | 7312 PELICAN ISLAND DR 7312 PELICAN ISLAND DR, TAMPA, FL, 33634, United States |
| Place of Formation: | FLORIDA |
| E-Mail: | candccpas@aol.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | candccpas@aol.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ENRIQUE (RICK) DIAZ | Officer | 7312 PELICAN ISLAND DR, TAMPA, FL, 33634, United States | 7312 PELICAN ISLAND DR, TAMPA, FL, 33634, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012022809 | 2023-10-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011885668 | 2023-07-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006425849 | 2019-03-05 | No data | Annual Report | Annual Report | 2018 |
| 0006425856 | 2019-03-05 | No data | Annual Report | Annual Report | 2019 |
| 0005848322 | 2017-05-22 | No data | Annual Report | Annual Report | 2017 |
| 0005848317 | 2017-05-22 | No data | Annual Report | Annual Report | 2014 |
| 0005848311 | 2017-05-22 | No data | Annual Report | Annual Report | 2012 |
| 0005848315 | 2017-05-22 | No data | Annual Report | Annual Report | 2013 |
| 0005848319 | 2017-05-22 | No data | Annual Report | Annual Report | 2015 |
| 0005848321 | 2017-05-22 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
