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GRADUM LLC - Florida Company Profile

Company Details

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

GRADUM 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: 15 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: L16000074643
FEI/EIN Number 81-2458097

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

Address: 7872 SW Jack James Dr, Stuart, FL, 34997, US
Mail Address: 7872 SW Jack James Dr, Stuart, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARMENDIA LORENZO Manager 7872 SW Jack James Dr, Stuart, FL, 34997
Garmendia Carlos A Manager 7872 SW Jack James Dr, Stuart, FL, 34997
Garmendia Matthew L Manager 7872 SW Jack James Dr, Stuart, FL, 34997
GARMENDIA PRISCILLA Agent 7872 SW Jack James Dr, Stuart, FL, 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077844 GRADUM GSWING ACTIVE 2024-06-25 2029-12-31 - 7872 SW JACK JAMES DRIVE, SUITE 4, STUART, FL, 34997

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 7872 SW Jack James Dr, STE 4, Stuart, FL 34997 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-28 7872 SW Jack James Dr, STE 4, Stuart, FL 34997 -
CHANGE OF MAILING ADDRESS 2023-08-28 7872 SW Jack James Dr, STE 4, Stuart, FL 34997 -
REGISTERED AGENT NAME CHANGED 2023-04-28 GARMENDIA, PRISCILLA -
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9157928604 2021-03-25 0455 PPP 15593 NW 91st Ct, Miami Lakes, FL, 33018-6358
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33018-6358
Project Congressional District FL-26
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21046.54
Forgiveness Paid Date 2022-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State