| Entity Name: | LESLIE GRAHAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LESLIE GRAHAM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2009 (16 years ago) |
| Document Number: | L09000025777 |
| FEI/EIN Number |
270644841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10835 109TH WAY, LARGO, FL, 33778 |
| Mail Address: | 10835 109TH WAY, LARGO, FL, 33778 |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM LESLIE R | Agent | 10835 109TH WAY, LARGO, FL, 33778 |
| GRAHAM LESLIE R | Managing Member | 10835 109TH WAY, LARGO, FL, 33778 |
| GRAHAM RICHARD E | Managing Member | 10835 109TH WAY, LARGO, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-09 | 10835 109TH WAY, LARGO, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-09 | 10835 109TH WAY, LARGO, FL 33778 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | 10835 109TH WAY, LARGO, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 10835 109TH WAY, LARGO, FL 33778 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HERBERT GRAHAM VS WELLS FARGO BANK | 2D2015-4357 | 2015-09-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LESLIE GRAHAM, LLC |
| Role | Appellant |
| Status | Active |
| Name | HERBERT GRAHAM |
| Role | Appellant |
| Status | Active |
| Representations | KEVIN L. HAGEN, ESQ. |
| Name | WELLS FARGO BANK |
| Role | Appellee |
| Status | Active |
| Representations | CHOICE LEGAL GROUP, P. A., EMILY Y. ROTTMANN, ESQ., MONICA L. HADDAD - FORBES, ESQ., SARA F. HOLLADAY - TOBIAS, ESQ. |
| Name | HIGHLANDS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-05-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2016-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2016-07-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | HERBERT GRAHAM |
| Docket Date | 2016-06-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | WELLS FARGO BANK |
| Docket Date | 2016-05-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 06/24/16 |
| On Behalf Of | WELLS FARGO BANK |
| Docket Date | 2016-05-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | HERBERT GRAHAM |
| Docket Date | 2016-04-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB or dism |
| Docket Date | 2016-02-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB(20) |
| Docket Date | 2016-01-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ESTRADA |
| Docket Date | 2015-10-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO BANK |
| Docket Date | 2015-10-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-09-30 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2015-09-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HERBERT GRAHAM |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
