| Entity Name: | GRAHAM LEAK GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAHAM LEAK GROUP, 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: | 07 May 2008 (17 years ago) |
| Date of dissolution: | 26 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2019 (6 years ago) |
| Document Number: | L08000045948 |
| FEI/EIN Number |
262560149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 Ashley Brooke Ct, APOPKA, FL, 32712, US |
| Mail Address: | 360 Ashley Brooke Ct, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM LATRIA B | Managing Member | 360 Ashley Brooke Ct, APOPKA, FL, 32712 |
| LEAK CHRISTOPHER J | Manager | 360 Ashley Brooke Ct, APOPKA, FL, 32712 |
| GRAHAM LATRIA B | Agent | 360 Ashley Brooke Ct, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-20 | 360 Ashley Brooke Ct, APOPKA, FL 32712 | - |
| REINSTATEMENT | 2015-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-20 | 360 Ashley Brooke Ct, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-20 | 360 Ashley Brooke Ct, APOPKA, FL 32712 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-20 | GRAHAM, LATRIA B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| PENDING REINSTATEMENT | 2011-03-09 | - | - |
| REINSTATEMENT | 2011-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-07-26 |
| REINSTATEMENT | 2015-09-20 |
| REINSTATEMENT | 2011-03-08 |
| Florida Limited Liability | 2008-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
