| Entity Name: | GRAHAM TREO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAHAM TREO, 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: | 23 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000083670 |
| FEI/EIN Number |
208636111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL, 34639 |
| Mail Address: | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL, 34639 |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM JOSEPH | Managing Member | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL, 34639 |
| GRAHAM JOEY J | Managing Member | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL, 34639 |
| GRAHAM BRIAN J | Managing Member | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL, 34639 |
| GRAHAM ROSE M | Managing Member | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL, 34639 |
| GRAHAM STEPHEN J | Managing Member | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL, 34639 |
| CLAUSELL BARBARA | Assistant Secretary | 25230 SHERWOOD DRIVE, LAND O LAKES, FL, 34639 |
| GRAHAM JOSEPH | Agent | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-12 | GRAHAM, JOSEPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-15 | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-15 | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL 34639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-15 | 25230 SHERWOOD DRIVE, LAND O'LAKES, FL 34639 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-03-15 |
| Florida Limited Liability | 2006-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
