| Entity Name: | GRAPHITE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAPHITE INVESTMENTS 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: | 21 Jan 2020 (5 years ago) |
| Document Number: | L20000025866 |
| FEI/EIN Number |
30-1222475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 807 GRAZIE LOOP, DAVENPORT, FL, 33837, US |
| Mail Address: | 807 GRAZIE LOOP, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAYON ANA C | Manager | 807 GRAZIE LOOP, DAVENPORT, FL, 33837 |
| FONSECA LUNIERE MARCONDES JR | Manager | 807 GRAZIE LOOP, DAVENPORT, FL, 33837 |
| RODRIGUES DA SILVA CHRISTIAN | Manager | 807 GRAZIE LOOP, DAVENPORT, FL, 33837 |
| MID TAX SERVICES LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 807 GRAZIE LOOP, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 807 GRAZIE LOOP, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
