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GRAD HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GRAD HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAD HOLDINGS 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: 11 Jan 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000007641
FEI/EIN Number 81-1113366

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

Address: 880 W Sunrise Blvd., Fort Lauderdale, FL, 33311, US
Mail Address: 880 W Sunrise Blvd., Fort Lauderdale, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gupta Rajesh K Managing Member 880 W Sunrise Blvd., Fort Lauderdale, FL, 33311
Gupta Rajesh Member 880 W Sunrise Blvd., Fort Lauderdale, FL, 33311
Gupta Rajesh Auth 880 W Sunrise Blvd., Fort Lauderdale, FL, 33311
GUPTA RAJESH K Agent 880 W Sunrise Blvd., Fort Lauderdale, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000088877 CURRY EXPRESS EXPIRED 2017-08-13 2022-12-31 - 880 WEST SUNRISE BLVD., FORT LAUDERDALE, FL, 33311
G16000014267 SUNSHINE SHELL EXPIRED 2016-02-08 2021-12-31 - 6001 SW 70TH STREET APT #615, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 880 W Sunrise Blvd., Fort Lauderdale, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 880 W Sunrise Blvd., Fort Lauderdale, FL 33311 -
CHANGE OF MAILING ADDRESS 2021-02-01 880 W Sunrise Blvd., Fort Lauderdale, FL 33311 -
LC AMENDMENT 2018-12-27 - -
LC AMENDMENT 2018-05-21 - -
LC STMNT OF RA/RO CHG 2017-07-31 - -
LC DISSOCIATION MEM 2017-07-03 - -
REGISTERED AGENT NAME CHANGED 2016-05-20 GUPTA, RAJESH K -
LC STMNT OF RA/RO CHG 2016-05-20 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
LC Amendment 2018-12-27
LC Amendment 2018-05-21
ANNUAL REPORT 2018-01-14
CORLCRACHG 2017-07-31
CORLCDSMEM 2017-07-03
ANNUAL REPORT 2017-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6768277304 2020-04-30 0455 PPP 880 W Sunrise Blvd., Fort Lauderdale, FL, 33311
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5800
Loan Approval Amount (current) 5800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5841.24
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State