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GRAHAM STAFFING SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: GRAHAM STAFFING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Sep 2017 (8 years ago)
Document Number: F17000004039
FEI/EIN Number 521356444

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

Address: 4700 Millenia Blvd, Ste 175, orlando, FL, 32839, US
Mail Address: 7512 Dr Phillips Blvd, Ste 50-107, ORLANDO, FL, 32819, US
ZIP code: 32839
City: Orlando
County: Orange
Place of Formation: DISTRICT OF COLUMBIA

Key Officers & Management

Name Role Address
MARTIN NINA President 13608 GLYNSHEL DR, WINTER GARDEN, FL, 34787
Rahbani Kami Chief Financial Officer 7512 Dr Phillips Blvd, Orlando, FL, 32819
RAHBANI KAMI Agent 8203 LAKE SERENE DR, ORLANDO, FL, 32836

Form 5500 Series

Employer Identification Number (EIN):
521356444
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
120
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000141005 GRAHAM INC. ACTIVE 2021-10-20 2026-12-31 - 7512 DR PHILIPS BLVD.,, STE 50-107, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-14 4700 Millenia Blvd, Ste 175, orlando, FL 32839 -
CHANGE OF MAILING ADDRESS 2023-07-14 4700 Millenia Blvd, Ste 175, orlando, FL 32839 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
Foreign Profit 2017-09-07

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
346422.00
Total Face Value Of Loan:
346422.00

Paycheck Protection Program

Jobs Reported:
50
Initial Approval Amount:
$350,000
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$350,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$351,668.49
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $350,000
Jobs Reported:
50
Initial Approval Amount:
$346,422
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$346,422
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$348,564.43
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $346,422

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Date of last update: 03 Jul 2025

Sources: Florida Department of State