| Entity Name: | 400 GRAHAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
400 GRAHAM 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: |
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: | 10 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000005160 |
| FEI/EIN Number |
46-4538057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 LINCOLN RD, 706, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1201 BERRY RIDGE RD, CHARLOTTE, NC, 28270 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMMIT PROPERTIES INTERNATIONAL LLC | Managing Member | 1201 BERRY RIDGE RD, CHARLOTTE, NC, 28270 |
| ELI INVESTMENTS LLC | Managing Member | 1201 BERRY RIDGE RD, CHARLOTTE, NC, 28270 |
| OPTIMUM INCOME PROPERTY LLC | Managing Member | - |
| BRINZEY TALY C | Manager | 1201 BERRY RIDGE RD, CHARLOTTE, NC, 28270 |
| LLERAS FRANK | Manager | 715 N CHURCH ST SUITE 120, CHARLOTTE, NC, 28202 |
| BRINZEY TALY C | Agent | 100 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
