| Entity Name: | GRAUX INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAUX INVESTMENTS, 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: | 27 Jul 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | L09000071869 |
| FEI/EIN Number |
680678774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 Mystic Point, Tower 400, Aventura, FL, 33180, US |
| Mail Address: | 1865 Brickel Ave, Miami, FL, 33129, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBFAL MARIEL | Manager | 250 Sunny Isles Blvd, Sunny Isles, FL, 33160 |
| GRAUMAN DIEGO Dr. | Director | 1865 Brickel Ave, Miami, FL, 33129 |
| GRAUMAN DIEGO Dr. | Agent | 3500 Mystic Point, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 3500 Mystic Point, Tower 400, Apt 1203, Aventura, FL 33180 | - |
| LC AMENDMENT | 2018-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-22 | GRAUMAN, DIEGO, Dr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 3500 Mystic Point, Tower 400, Apt 1203, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 3500 Mystic Point, Tower 400, Apt 1203, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-03 |
| LC Amendment | 2018-04-17 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
