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GRAPHITE CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: GRAPHITE CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAPHITE CAPITAL, 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: 15 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000005109
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 141 NE 3 AVE, SUITE #902, MIAMI, FL, 33132
Mail Address: 141 NE 3 AVE, SUITE #902, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ MIGUEL A Manager 141 NE 3 AVE, SUITE #902, MIAMI, FL, 33132
SUAREZ MIGUEL A Agent 141 NE 3 AVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 141 NE 3 AVE, SUITE #902, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-01-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State