Search icon

GRAQUA MINING LLC - Florida Company Profile

Company Details

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

GRAQUA MINING 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: 12 Jan 2018 (7 years ago)
Date of dissolution: 17 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: L18000011857
FEI/EIN Number NOT APPLICABLE

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

Address: 3044 SOUTH MILITARY TRAIL, STE G, LAKE WORTH, FL, 33463
Mail Address: 3044 SOUTH MILITARY TRAIL, STE G, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORTRESS CAPITAL NOTE ACQUISITIONS, LLC Agent 3044 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463
KJY BUSINESS LLC Manager -
GRACAM LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-17
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State