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GRAEVE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: GRAEVE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAEVE ENTERPRISES, 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: 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: 30 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000055951
FEI/EIN Number 47-3579934

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

Address: 1121 W. Price Blvd. #133, NORTH PORT, FL, 34288, US
Mail Address: 1121 W. Price Blvd. 133, NORTH PORT, FL, 34288, US
ZIP code: 34288
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAEVE THEODORE HIII Manager 1121 W. Price Blvd. 133, NORTH PORT, FL, 34288
Donahue SUSAN Agent 4150 W OKEECHOBEE RD, FT PIERCE, FL, 34947

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-13 Donahue, SUSAN -
LC STMNT OF RA/RO CHG 2016-04-11 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-11 4150 W OKEECHOBEE RD, FT PIERCE, FL 34947 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 1121 W. Price Blvd. #133, NORTH PORT, FL 34288 -
CHANGE OF MAILING ADDRESS 2016-04-01 1121 W. Price Blvd. #133, NORTH PORT, FL 34288 -

Documents

Name Date
REINSTATEMENT 2021-04-07
ANNUAL REPORT 2017-01-13
CORLCRACHG 2016-04-11
ANNUAL REPORT 2016-04-01
Florida Limited Liability 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5113008708 2021-04-02 0455 PPP 1121 W Price Blvd, North Port, FL, 34288-1814
Loan Status Date 2022-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8992
Loan Approval Amount (current) 8992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33709
Servicing Lender Name Century Bank and Trust
Servicing Lender Address 100 W Chicago St, COLDWATER, MI, 49036-1899
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34288-1814
Project Congressional District FL-17
Number of Employees 1
NAICS code 484121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 33709
Originating Lender Name Century Bank and Trust
Originating Lender Address COLDWATER, MI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9076.75
Forgiveness Paid Date 2022-03-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State