| Entity Name: | GRAVERAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAVERAN INVESTMENT 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: | 31 Mar 2009 (16 years ago) |
| Document Number: | L09000031395 |
| FEI/EIN Number |
264594906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GRAVERAN ISABEL C | Manager | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| GRAVERAN-SANTANA JEANNIE M | Managing Member | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| GRAVERAN NELSON PJr. | Manager | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| De La Osa Carlos | Agent | 267 Minorca Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-21 | De La Osa , Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 267 Minorca Avenue, SUITE 200, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-22 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
