THE GRAHAM GROUP, LLC

Company Details

Entity Name:	THE GRAHAM GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	05 Dec 2005 (19 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	04 Jun 2013 (12 years ago)
Document Number:	L05000116118
FEI/EIN Number	203881517
Address:	8297 CHAMPIONSGATE BLVD., UNIT 501, CHAMPIONSGATE, FL, 33896, US
Mail Address:	8297 CHAMPIONSGATE BLVD., UNIT 501, CHAMPIONSGATE, FL, 33896, US
ZIP code:	33896
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
GRAHAM DALE D	Agent	8297 CHAMPIONSGATE BLVD., CHAMPIONSGATE, FL, 33896

Name	Role	Address
GRAHAM DALE D	Managing Member	8297 CHAMPIONSGATE BLVD., UNIT 501, CHAMPIONSGATE, FL, 33896

Name	Role	Address
Graham Emmajean	Secretary	8297 CHAMPIONSGATE BLVD., CHAMPIONSGATE, FL, 33896

Event Type	Filed Date	Value	Description
LC AMENDMENT	2013-06-04	No data	No data
REGISTERED AGENT NAME CHANGED	2011-02-04	GRAHAM, DALE D	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4712788302

2021-01-23

0455

PPS

8297 Champions Gate Blvd, Champions Gate, FL, 33896-8387

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30024
Loan Approval Amount (current)	30024
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Champions Gate, OSCEOLA, FL, 33896-8387
Project Congressional District	FL-09
Number of Employees	4
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30198.39
Forgiveness Paid Date	2021-08-24

7295037807

2020-06-03

0455

PPP

8297 Championsgate Boulevard, Davenport, FL, 33896

Loan Status Date	2021-07-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32007
Loan Approval Amount (current)	32007
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davenport, POLK, FL, 33896-0100
Project Congressional District	FL-09
Number of Employees	4
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32342.85
Forgiveness Paid Date	2021-06-22

Date of last update: 03 Feb 2025