| Entity Name: | GRAFIMEX IMPORT EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAFIMEX IMPORT EXPORT, LLC 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. |
| 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: | 08 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000009565 |
| FEI/EIN Number |
593755439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 534 ALOKEE COURT, LAKE MARY, FL, 32746 |
| Mail Address: | P.O. BOX 951162, LAKE MARY, FL, 32795-1162 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGUIRE ILEANA | Chief Executive Officer | 534 ALOKEE COURT, LAKE MARY, FL, 32746 |
| VOIGT PETO J | Agent | 534 ALOKEE COURT, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REINSTATEMENT | 2003-01-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-01-14 | 534 ALOKEE COURT, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-14 | VOIGT, PETO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-12-29 |
| REINSTATEMENT | 2003-01-14 |
| Florida Limited Liabilites | 2001-06-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
