| Entity Name: | GRAHAM AND SONS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAHAM AND SONS GROUP, 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: | 28 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2024 (6 months ago) |
| Document Number: | L12000161270 |
| FEI/EIN Number |
46-1573114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4037 66th street north, st petersburg, FL, 33709, US |
| Mail Address: | 4037 66th street north, st petersburg, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM DAMION | Managing Member | 4037 66th street north, st petersburg, FL, 33709 |
| GRAHAM DAMION | Agent | 4037 66th street north, st petersburg, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-20 | 4037 66th street north, st petersburg, FL 33709 | - |
| REINSTATEMENT | 2022-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-20 | 4037 66th street north, st petersburg, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-20 | 4037 66th street north, st petersburg, FL 33709 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000674905 | TERMINATED | 1000000765766 | DUVAL | 2017-12-11 | 2027-12-13 | $ 1,326.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-14 |
| REINSTATEMENT | 2023-12-02 |
| REINSTATEMENT | 2022-02-20 |
| REINSTATEMENT | 2020-10-07 |
| REINSTATEMENT | 2019-11-21 |
| ANNUAL REPORT | 2018-08-30 |
| ANNUAL REPORT | 2017-07-02 |
| ANNUAL REPORT | 2016-05-17 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1854787809 | 2020-05-22 | 0491 | PPP | 2355 us highway 1 south inside Walmart, SAINT AUGUSTINE, FL, 32086-6072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
