| Entity Name: | GRAHAM CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAHAM CAPITAL INVESTMENTS, 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: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 15 Feb 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Feb 2006 (19 years ago) |
| Document Number: | L04000041751 |
| FEI/EIN Number |
201302053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18044 NW 6TH ST., SUITE 104, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18044 NW 6TH ST., SUITE 104, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM ALVA | Managing Member | 8910 MIRAMAR PARKWAY, SUITE 307, MIRAMAR, FL, 33025 |
| GRAHAM ALVA | Agent | 8910 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| STEPHENS JOHN | Managing Member | 8910 MIRAMAR PARKWAY SUITE 307, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-02-15 | - | - |
| REINSTATEMENT | 2005-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2006-12-04 |
| REINSTATEMENT | 2006-07-13 |
| DEBIT MEMO DISSOLUTI | 2006-02-15 |
| REINSTATEMENT | 2005-11-17 |
| Florida Limited Liabilites | 2004-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
