| Entity Name: | GRAVERAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Mar 2009 (16 years ago) |
| Document Number: | L09000031395 |
| FEI/EIN Number | 26-4594906 |
| Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 |
| Mail Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De La Osa , Carlos | Agent | 267 Minorca Avenue, SUITE 200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GRAVERAN, ISABEL C | Manager | 3450 WEST 84 STREET, SUITE 201 HIALEAH, FL 33018 |
| GRAVERAN, NELSON P, Jr. | Manager | 3450 WEST 84 STREET, SUITE 201 HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| GRAVERAN-SANTANA, JEANNIE M | Managing Member | 3450 WEST 84 STREET, SUITE 201 HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-21 | De La Osa , Carlos | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 267 Minorca Avenue, SUITE 200, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
