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GRAFICTEC USA, LLC - Florida Company Profile

Company Details

Entity Name: GRAFICTEC USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GRAFICTEC USA, 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: 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: 04 Aug 2014 (11 years ago)
Document Number: L14000121415
FEI/EIN Number 47-1506544

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

Address: 14615 CROSSTON BAY CT, ORLANDO, FL 32824
Mail Address: 14615 CROSSTON BAY CT, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUERA, WILFREDO A Agent 14615 CROSSTON BAY CT, ORLANDO, FL 32824
MOSQUERA-VALE, ADRIANA C Managing Member 14615 CROSSTON BAY CT, ORLANDO, FL 32824
MOSQUERA-VALE, ANDREINA R Managing Member 14615 CROSSTON BAY CT, ORLANDO, FL 32824 FL
MOSQUERA-GARCIA, WILFREDO A Managing Member 14615 CROSSTON BAY CT, ORLANDO, FL 32824
VALE DE MOSQUERA, MEIDA R Managing Member 14615 CROSSTON BAY CT, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-05 MOSQUERA, WILFREDO A -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 14615 CROSSTON BAY CT, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-19

Date of last update: 20 Feb 2025

Sources: Florida Department of State