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GRAFF & COMPANY, LLC. - Florida Company Profile

Company Details

Entity Name: GRAFF & COMPANY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAFF & COMPANY, 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: 11 Feb 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000016060
FEI/EIN Number 460524578

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

Address: 200 CRANDON BLVD, #360, KEY BISCAYNE, FL, 33149, US
Mail Address: 200 CRANDON BLVD, #360, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maltese Maria L Director 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149
maltese maria l Agent 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-03-17 maltese, maria laura -
REGISTERED AGENT ADDRESS CHANGED 2020-03-08 200 CRANDON BLVD, #360, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-08 200 CRANDON BLVD, #360, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2020-03-08 200 CRANDON BLVD, #360, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 2013-08-28 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2013-07-22 - -
LC AMENDMENT 2012-12-17 - -
LC AMENDMENT 2012-03-26 - -

Documents

Name Date
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-01
AMENDED ANNUAL REPORT 2015-09-11
ANNUAL REPORT 2015-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State