| Entity Name: | DENISE GRAF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISE GRAF 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: |
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: | 31 Mar 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000064904 |
| FEI/EIN Number |
81-2089154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4704 Ranch Grove Court, Valrico, FL, 33596, US |
| Mail Address: | 4704 Ranch Grove Court, Valrico, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAF DENISE L | Authorized Member | 4704 Ranch Grove Court, Valrico, FL, 33596 |
| GRAF SCOTT D | Authorized Member | 4704 Ranch Grove Court, Valrico, FL, 33596 |
| GRAF SCOTT D | Agent | 4704 Ranch Grove Court, Valrico, FL, 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000079298 | ALPHA 1 PET SERVICES | ACTIVE | 2020-07-07 | 2025-12-31 | - | 4704 RANCH GROVE CT, VALRICO, FL, 33596--847 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 4704 Ranch Grove Court, Valrico, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 4704 Ranch Grove Court, Valrico, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-12 | 4704 Ranch Grove Court, Valrico, FL 33596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-11 |
| Florida Limited Liability | 2016-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
