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  5. GRAF VOREN HOLT, LLC

GRAF VOREN HOLT, LLC - Florida Company Profile

Company Details

Entity Name: GRAF VOREN HOLT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAF VOREN HOLT, 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: 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: 09 Apr 2008 (17 years ago)
Date of dissolution: 01 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: L08000035989
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8771 SW 133RD STREET, MIAMI, FL, 33176
Mail Address: 8771 SW 133rd Street, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAF VOREN HOLT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 264412800 2021-07-06 GRAF VOREN HOLT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3055467368
Plan sponsor’s address 8771 SW 133RD ST, MIAMI, FL, 331765928

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing DARCY GRAF
Valid signature Filed with authorized/valid electronic signature
GRAF VOREN HOLT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 264412800 2020-07-28 GRAF VOREN HOLT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3055467368
Plan sponsor’s address 8771 SW 133RD ST, MIAMI, FL, 331765928

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing ANTONY GRAF
Valid signature Filed with authorized/valid electronic signature
GRAF VOREN HOLT LLC 401 K PROFIT SHARING PLAN TRUST 2018 264412800 2019-07-30 GRAF VOREN HOLT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3055467368
Plan sponsor’s address 8771 SW 133RD ST, MIAMI, FL, 331765928

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing DARCY GRAF
Valid signature Filed with authorized/valid electronic signature
GRAF VOREN HOLT LLC 401 K PROFIT SHARING PLAN TRUST 2017 264412800 2018-07-18 GRAF VOREN HOLT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3055467368
Plan sponsor’s address 8771 SW 133RD ST, MIAMI, FL, 331765928

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing CHRISTOPHER HOLT
Valid signature Filed with authorized/valid electronic signature
GRAF VOREN HOLT LLC 401 K PROFIT SHARING PLAN TRUST 2016 264412800 2017-06-27 GRAF VOREN HOLT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3055467368
Plan sponsor’s address 8771 SW 133RD ST, MIAMI, FL, 331765928

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing CHRISTOPHER HOLT
Valid signature Filed with authorized/valid electronic signature
GRAF VOREN HOLT LLC 401 K PROFIT SHARING PLAN TRUST 2015 264412800 2016-06-24 GRAF VOREN HOLT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3055467368
Plan sponsor’s address 8771 SW 133RD ST, MIAMI, FL, 331765928

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing CHRISTOPHER HOLT
Valid signature Filed with authorized/valid electronic signature
GRAF VOREN HOLT LLC 401 K PROFIT SHARING PLAN TRUST 2014 264412800 2015-06-02 GRAF VOREN HOLT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3055467368
Plan sponsor’s address 8771 SW 133RD ST, MIAMI, FL, 331765928

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing CHRISTOPHER HOLT
Valid signature Filed with authorized/valid electronic signature
GRAF VOREN HOLT LLC 401 K PROFIT SHARING PLAN TRUST 2013 264412800 2014-07-10 GRAF VOREN HOLT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3055467368
Plan sponsor’s address 8771 SW 133RD ST, MIAMI, FL, 331765928

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing CHRISTOPHER HOLT
Valid signature Filed with authorized/valid electronic signature
GRAF VOREN HOLT LLC 401 K PROFIT SHARING PLAN TRUST 2012 264412800 2013-07-19 GRAF VOREN HOLT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3055467368
Plan sponsor’s address 8771 SW 133RD ST, MIAMI, FL, 331765928

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing GRAF VOREN HOLT LLC
Valid signature Filed with authorized/valid electronic signature
GRAF VOREN HOLT LLC 401 K PROFIT SHARING PLAN TRUST 2011 264412800 2012-07-30 GRAF VOREN HOLT LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 3055467368
Plan sponsor’s address 8771 SW 133RD ST, MIAMI, FL, 331765928

Plan administrator’s name and address
Administrator’s EIN 264412800
Plan administrator’s name GRAF VOREN HOLT LLC
Plan administrator’s address 8771 SW 133RD ST, MIAMI, FL, 331765928
Administrator’s telephone number 3055467368

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing GRAF VOREN HOLT LLC
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
GRAF ANTONY Managing Member 8771 SW 133rd Street, MIAMI, FL, 33176
Graf Antony Agent 8771 SW 133RD STREET, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000072477 CROSSFIT THRESHOLD EXPIRED 2013-07-19 2018-12-31 - 8771 SW 133RD STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-01 - -
REGISTERED AGENT NAME CHANGED 2018-03-13 Graf, Antony -
CHANGE OF MAILING ADDRESS 2015-02-27 8771 SW 133RD STREET, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2013-07-26 8771 SW 133RD STREET, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-26 8771 SW 133RD STREET, MIAMI, FL 33176 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3371018606 2021-03-16 0455 PPS 8771 SW 133rd St, Miami, FL, 33176-5928
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-5928
Project Congressional District FL-27
Number of Employees 2
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2538.68
Forgiveness Paid Date 2022-10-05
1362897201 2020-04-15 0455 PPP 8771 SW 133rd Street, MIAMI, FL, 33176-5928
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-5928
Project Congressional District FL-27
Number of Employees 3
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6547.31
Forgiveness Paid Date 2021-01-12

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Companies related by address

No other companies in our directory share the same address as GRAF VOREN HOLT, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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