| Entity Name: | BRUCE GRAEV & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRUCE GRAEV & ASSOCIATES, 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: | 07 Jan 2013 (12 years ago) |
| Document Number: | L13000002948 |
| FEI/EIN Number |
46-1694996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4536 Tamarind Way, Naples, FL, 34119, US |
| Mail Address: | 4536 Tamarind Way, Naples, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAEV BRUCE | Managing Member | 4536 Tamarind Way, Naples, FL, 34119 |
| GRAEV BRUCE | Agent | 4536 Tamarind Way, Naples, FL, 34119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000003323 | BRUCE GRAEV FINANCIAL ASSOCIATES | EXPIRED | 2013-01-09 | 2018-12-31 | - | 467 NASSAU COURT, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 4536 Tamarind Way, Naples, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 4536 Tamarind Way, Naples, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 4536 Tamarind Way, Naples, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
