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GRAFCO ENTERPRISES, LLC - Florida Company Profile

Company Details

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

GRAFCO 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: 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 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2020 (5 years ago)
Document Number: L15000061081
FEI/EIN Number 47-4339683

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

Address: 500 Manorside Drive, Dayton, OH, 45459, US
Mail Address: 500 Manorside Dr, Dayton, OH, 45459, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Graf Dennis B Manager 1203 DEER RUN ROAD, CENTERVILLE, OH, 45459
SCHIMPF KIMBERLY CO 500 MANORSIDE DR, DAYTON, OH, 45459
SCHIMPF KIMBERLY Manager 500 MANORSIDE DR, DAYTON, OH, 45459
MORRIS DAWN Vice President 3281 Finistere Ct NE, ATLANTA, GA, 30319
SCHIMPF KIMBERLY Agent 6234 MIDNIGHT PASS ROAD, #203, BLDG. 2, SARASOTA, FL, 34242

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-10-12 500 Manorside Drive, Dayton, OH 45459 -
REINSTATEMENT 2020-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-12 500 Manorside Drive, Dayton, OH 45459 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-01-21 SCHIMPF, KIMBERLY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-02 6234 MIDNIGHT PASS ROAD, #203, BLDG. 2, SARASOTA, FL 34242 -
REINSTATEMENT 2017-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-10-12
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-05-02
REINSTATEMENT 2017-03-09
Florida Limited Liability 2015-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State