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  5. GRAPH-TECH-USA, LLC

GRAPH-TECH-USA, LLC - Florida Company Profile

Company Details

Entity Name: GRAPH-TECH-USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAPH-TECH-USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 19 Jul 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Nov 2015 (9 years ago)
Document Number: L02000018289
FEI/EIN Number 043707438

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3200 N KINGS HIGHWAY, FORT PIERCE, FL, 34951, US
Mail Address: 3200 N KINGS HIGHWAY, FORT PIERCE, FL, 34951, US
ZIP code: 34951
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAPH TECH USA 401K PLAN 2023 043707438 2024-05-25 GRAPH-TECH-USA LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 7725690066
Plan sponsor’s address 3200 KINGS HWY, FT.PIERCE, FL, 34951

Signature of
Role Plan administrator
Date 2024-05-25
Name of individual signing ANNEMARIE PORTMANN
Valid signature Filed with authorized/valid electronic signature
GRAPH TECH USA 401K PLAN 2022 043707438 2023-06-06 GRAPH-TECH-USA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 7725690066
Plan sponsor’s address 3200 KINGS HWY, FT.PIERCE, FL, 34951

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing ANNEMARIE PORTMANN
Valid signature Filed with authorized/valid electronic signature
GRAPH TECH USA 401K PLAN 2021 043707438 2022-05-27 GRAPH-TECH-USA LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 7725690066
Plan sponsor’s address 3200 KINGS HWY, FT.PIERCE, FL, 34951

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing ANNEMARIE PORTMANN
Valid signature Filed with authorized/valid electronic signature
GRAPH TECH USA 401K PLAN 2020 043707438 2021-06-08 GRAPH-TECH-USA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 7725690066
Plan sponsor’s address 3200 KINGS HWY, FT.PIERCE, FL, 34951

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing ANNEMARIE PORTMANN
Valid signature Filed with authorized/valid electronic signature
GRAPH TECH USA 401K PLAN 2019 043707438 2020-06-16 GRAPH-TECH-USA LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 7725690066
Plan sponsor’s address 3200 KINGS HWY, FT.PIERCE, FL, 34951

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing APORTMANN1095
Valid signature Filed with authorized/valid electronic signature
GRAPH TECH USA 401K PLAN 2019 043707438 2020-06-30 GRAPH-TECH-USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 7725690066
Plan sponsor’s address 3200 KINGS HWY, FT.PIERCE, FL, 34951

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ANNEMARIE PORTMANN
Valid signature Filed with authorized/valid electronic signature
GRAPH TECH USA 401K PLAN 2018 043707438 2019-05-29 GRAPH-TECH-USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 7725690066
Plan sponsor’s address 3200 KINGS HWY, FT.PIERCE, FL, 34951

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing ANNEMARIE PORTMANN
Valid signature Filed with authorized/valid electronic signature
GRAPH TECH USA 401K PLAN 2017 043707438 2018-06-25 GRAPH-TECH-USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 7725690066
Plan sponsor’s address 3200 KINGS HWY, FT.PIERCE, FL, 34951

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing ANNEMARIE PORTMANN
Valid signature Filed with authorized/valid electronic signature
GRAPH TECH USA 401K PLAN 2016 043707438 2017-06-08 GRAPH-TECH-USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 7725690066
Plan sponsor’s address 3200 KINGS HWY, FT.PIERCE, FL, 34951

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing ANNEMARIE PORTMANN
Valid signature Filed with authorized/valid electronic signature
GRAPH TECH USA 401K PLAN 2015 043707438 2016-06-07 GRAPH-TECH-USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 7725690066
Plan sponsor’s address 3200 KINGS HWY, FT.PIERCE, FL, 34951

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing ANNEMARIE PORTMANN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PORTMANN MARKUS B President 3200 N KINGS HIGHWAY, FORT PIERCE, FL, 34951
MARX PORTMANN ANNE MARIE Manager 3200 N KINGS HIGHWAY, FORT PIERCE, FL, 34951
PORTMANN MARKUS B Agent 3200 N KINGS HIGHWAY, FORT PIERCE, FL, 34951

Events

Event Type Filed Date Value Description
MERGER 2015-11-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000155379
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 3200 N KINGS HIGHWAY, FORT PIERCE, FL 34951 -
CHANGE OF MAILING ADDRESS 2013-03-22 3200 N KINGS HIGHWAY, FORT PIERCE, FL 34951 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 3200 N KINGS HIGHWAY, FORT PIERCE, FL 34951 -
MERGER 2012-11-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000126939

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308409598 0418800 2005-09-07 2501 27TH AVENUE UNIT F-4, VERO BEACH, FL, 32960
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2005-10-09
Case Closed 2005-11-03

Related Activity
Type Complaint
Activity Nr 205219009
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2005-10-14
Abatement Due Date 2005-11-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01001B
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2005-10-15
Abatement Due Date 2005-10-19
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9930767704 2020-05-01 0455 PPP 3200 N Kings Hwy, Fort Pierce, FL, 34951-4051
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313400
Loan Approval Amount (current) 313100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Pierce, SAINT LUCIE, FL, 34951-4051
Project Congressional District FL-18
Number of Employees 20
NAICS code 454113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 316152.72
Forgiveness Paid Date 2021-05-03
2393788305 2021-01-20 0455 PPS 3200 N Kings Hwy, Fort Pierce, FL, 34951-4051
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 319300
Loan Approval Amount (current) 319300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Pierce, SAINT LUCIE, FL, 34951-4051
Project Congressional District FL-18
Number of Employees 21
NAICS code 333244
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 321073.89
Forgiveness Paid Date 2021-08-25

Companies related by officers

No other companies in our directory share the same officers as GRAPH-TECH-USA, LLC

Companies related by address

No other companies in our directory share the same address as GRAPH-TECH-USA, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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