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GRAF INVESTMENT LLC - Florida Company Profile

Company Details

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

GRAF INVESTMENT 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: 17 Aug 2017 (8 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: L17000176753
FEI/EIN Number 32-0541861

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

Address: 5995 130TH S AVE, WELLINGTON, FL, 33449
Mail Address: 5995 130TH S AVE, WELLINGTON, FL, 33449
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHISTLER CONSULT INC. Agent -
Graf von Bruehl Simon Manager 88 Lower Marsh, London, SE1 7B
Asmus Sven Auth 5995 130TH S AVE, WELLINGTON, FL, 33449

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 WHISTLER CONSULT INC. -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State