Entity Name: | JAMES GRAHAM, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JAMES GRAHAM, L.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. |
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: | 13 Oct 2003 (22 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L03000040433 |
FEI/EIN Number |
200291578
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1664 CHERRY RIDGE DRIVE, HEATHROW, FL, 32746 |
Mail Address: | 1664 CHERRY RIDGE DRIVE, HEATHROW, FL, 32746 |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRAHAM JAMES | Manager | 1664 CHERRY RIDGE DRIVE, HEATHROW, FL, 32746 |
GRAHAM JAMES | Agent | 1664 CHERRY RIDGE DRIVE, HEATHROW, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 1664 CHERRY RIDGE DRIVE, HEATHROW, FL 32746 | - |
CHANGE OF MAILING ADDRESS | 2005-04-28 | 1664 CHERRY RIDGE DRIVE, HEATHROW, FL 32746 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 1664 CHERRY RIDGE DRIVE, HEATHROW, FL 32746 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JAMES GRAHAM VS STATE OF FLORIDA | 4D2016-0748 | 2016-03-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | JAMES GRAHAM, L.L.C. |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Attorney General-W.P.B., Don M. Rogers |
Name | Hon. Raag Singhal |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-04-27 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ ORDERED that the respondent is directed to file a status report within thirty (30) days from the date of this order regarding the progress being made toward the disposition of petitioner's pending motion in the trial court. |
Docket Date | 2016-08-26 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2016-08-26 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order-Original Proceeding Dismissed ~ ORDERED that petitioner's March 3, 2016 petition for writ of mandamus is dismissed as moot in light of the circuit court's order ruling on petitioner's motion. |
Docket Date | 2016-08-10 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | State of Florida |
Docket Date | 2016-07-27 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ ORDERED that the respondent is directed to file a status report within ten (10) days from the date of this order regarding the progress being made toward the disposition of petitioner's pending motion in the trial court. |
Docket Date | 2016-06-15 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ ORDERED that the petitioner is directed to file a status report within thirty (30) days from the date of this order regarding the progress being made toward the disposition of petitioner's pending motion in the trial court. |
Docket Date | 2016-05-27 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ AND REQUEST TO SET STATUS REPORT |
On Behalf Of | State of Florida |
Docket Date | 2016-04-05 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause ~ AND REQUEST TO SET STATUS REPORT |
On Behalf Of | State of Florida |
Docket Date | 2016-03-17 |
Type | Order |
Subtype | Show Cause re Petition |
Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
Docket Date | 2016-03-08 |
Type | Petition |
Subtype | Petition Mandamus |
Description | Petition Mandamus / Acknowledgment letter |
Docket Date | 2016-03-03 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | JAMES GRAHAM |
Docket Date | 2016-03-03 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | JAMES GRAHAM |
Docket Date | 2016-03-03 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:Not Required |
Classification | Original Proceedings - Circuit Criminal - Mandamus |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 07-13655 CF10A |
Parties
Name | JAMES GRAHAM, L.L.C. |
Role | Appellant |
Status | Active |
Name | STATE OF FLORIDA LLC |
Role | Respondent |
Status | Active |
Representations | Attorney General-W.P.B., Don M. Rogers |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-07-28 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2014-06-19 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order-Original Proceeding Dismissed ~ ORDERED that petitioner's petition for writ of mandamus filed March 31, 2014, is hereby dismissed as moot in light of the circuit court's order ruling on petitioner's motion. |
Docket Date | 2014-06-19 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2014-06-17 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2014-05-29 |
Type | Response |
Subtype | Reply to Response |
Description | Reply to Response |
On Behalf Of | JAMES GRAHAM |
Docket Date | 2014-05-28 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ ORDERED that the respondent is directed to file a status report within thirty (30) days from the date of this order regarding the progress being made toward the disposition of petitioner's pending motion in the trial court. |
Docket Date | 2014-05-07 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause ~ AND REQUEST TO SET STATUS REPORT |
On Behalf Of | STATE OF FLORIDA |
Docket Date | 2014-04-17 |
Type | Order |
Subtype | Show Cause re Petition |
Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent in the above-styled case is hereby commanded to file with this Court and show cause, if any there be, within twenty (20) days, why the above-styled petition should not be granted as prayed; further,ORDERED that petitioner may file a reply in writing with this Court within ten (10) days of the date of service of the response. |
Docket Date | 2014-04-11 |
Type | Petition |
Subtype | Petition Mandamus |
Description | Petition Mandamus / Acknowledgment letter |
Docket Date | 2014-03-31 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NF:Not Required |
Docket Date | 2014-03-31 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | JAMES GRAHAM |
Docket Date | 2014-03-31 |
Type | Petition |
Subtype | Petition Mandamus |
Description | Petition Mandamus |
On Behalf Of | JAMES GRAHAM |
Name | Date |
---|---|
ANNUAL REPORT | 2008-06-04 |
ANNUAL REPORT | 2007-04-29 |
ANNUAL REPORT | 2006-04-22 |
ANNUAL REPORT | 2005-04-28 |
ANNUAL REPORT | 2004-01-15 |
Florida Limited Liabilites | 2003-10-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4781629006 | 2021-05-20 | 0491 | PPP | 224 Linder Dr, Homosassa, FL, 34446-4360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State