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K. GRAHAM MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: K. GRAHAM MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K. GRAHAM MANAGEMENT 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: 13 Jan 2016 (9 years ago)
Document Number: L16000009582
FEI/EIN Number 81-1150140

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

Address: 1230 SE County Road 18, Lake City, FL, 32024, US
Mail Address: 1230 SE County Road 18, Lake City, FL, 32024, US
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K GRAHAM MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2018 811150140 2019-06-22 K GRAHAM MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 444190
Sponsor’s telephone number 4077028982
Plan sponsor’s address 11312 VIA ANDIAMO, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2019-06-22
Name of individual signing KEVIN GRAHAM
Valid signature Filed with authorized/valid electronic signature
K GRAHAM MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2017 811150140 2018-10-01 K GRAHAM MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 444190
Sponsor’s telephone number 4077028982
Plan sponsor’s address 11312 VIA ANDIAMO, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2018-10-01
Name of individual signing KEVIN GRAHAM
Valid signature Filed with authorized/valid electronic signature
K GRAHAM MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2016 811150140 2017-10-12 K GRAHAM MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 444190
Sponsor’s telephone number 4077028982
Plan sponsor’s address 11312 VIA ANDIAMO, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing KEVIN GRAHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRAHAM KEVIN Manager 1230 SE County Road 18, Lake City, FL, 32024
GRAHAM KAREN Manager 1230 SE County Road 18, Lake City, FL, 32024
GRAHAM KEVIN Agent 1230 SE County Road 18, Lake City, FL, 32024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 1230 SE County Road 18, Lake City, FL 32024 -
CHANGE OF MAILING ADDRESS 2024-04-03 1230 SE County Road 18, Lake City, FL 32024 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 1230 SE County Road 18, Lake City, FL 32024 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-05-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State