| Entity Name: | GRAHAM TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAHAM TRADING 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. |
| 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: | 08 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2023 (a year ago) |
| Document Number: | L14000157126 |
| FEI/EIN Number |
47-2028599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1646 W Snow Ave, Suite 88, Tampa, FL, 33606, US |
| Mail Address: | 1646 W Snow Ave, Suite 88, Tampa, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Graham Darrell A | Manager | 1646 W Snow Ave, Tampa, FL, 336261648 |
| Graham Darrell A | Secretary | 1646 W Snow Ave, Tampa, FL, 336261648 |
| Graham Darrell A | Agent | 1646 W Snow Ave, Tampa, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 1646 W Snow Ave, Suite 88, Tampa, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 1646 W Snow Ave, Suite 88, Tampa, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 1646 W Snow Ave, Suite 88, Tampa, FL 33606 | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | Graham, Darrell A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000704427 | LAPSED | 19-5457-CO-39 | PINELLAS COUNTY COURT | 2019-09-18 | 2024-10-29 | $12,289.39 | CONNOR'S JET AGE FUEL, INC., 519 PENNSYLVANIA AVENUE, CLEARWATER, FL, 33755 |
| J19000566768 | LAPSED | 19-CA-005577 | HILLSBOROUGH CIRCUIT | 2019-08-02 | 2024-08-23 | $57,317.19 | POTTER OIL AND TIRE COMPANY, INC., 24250 NC-33, 300, AURORA, NC 27806 |
| J18000016717 | TERMINATED | 1000000767800 | HILLSBOROU | 2018-01-04 | 2038-01-10 | $ 4,433.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| REINSTATEMENT | 2023-12-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-22 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
