| Entity Name: | GRAFIG GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAFIG GROUP, 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: |
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: | 03 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2024 (9 months ago) |
| Document Number: | L16000107665 |
| FEI/EIN Number |
81-3008238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8075 sw 67th ave, MIAMI, FL, 33143, US |
| Mail Address: | 8075 sw 67th ave, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRABIEL FELIPE | Authorized Member | 5920 SW 63RD COURT, SOUTH MIAMI, FL, 33143 |
| FIGEROA MARIA I | Authorized Member | 5920 SW 63RD COURT, SOUTH MIAMI, FL, 33143 |
| GRABIEL FELIPE | Agent | 8075 sw 67th ave, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-13 | GRABIEL, FELIPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-13 | 8075 sw 67th ave, MIAMI, FL 33143 | - |
| REINSTATEMENT | 2017-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-13 | 8075 sw 67th ave, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-13 | 8075 sw 67th ave, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000242782 | ACTIVE | 1000000989391 | DADE | 2024-04-18 | 2044-04-24 | $ 70,350.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000242808 | ACTIVE | 1000000989393 | DADE | 2024-04-18 | 2034-04-24 | $ 1,630.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J20000064747 | TERMINATED | 1000000856809 | DADE | 2020-01-21 | 2040-01-29 | $ 2,990.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000714160 | TERMINATED | 1000000844971 | DADE | 2019-10-23 | 2039-10-30 | $ 472.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-23 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-03-07 |
| REINSTATEMENT | 2017-10-13 |
| Florida Limited Liability | 2016-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
