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GRAFENO REALTY, LLC - Florida Company Profile

Company Details

Entity Name: GRAFENO REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAFENO REALTY, 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: 18 Feb 2022 (3 years ago)
Date of dissolution: 17 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2024 (3 months ago)
Document Number: L22000067698
FEI/EIN Number 880958577

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

Address: 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US
Mail Address: 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
GRAFENO INTERNATIONAL INVESTMENTS-FZCO Manager IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, OC

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-22 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-07-22 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 -
LC AMENDMENT 2024-06-06 - -
LC AMENDMENT 2022-04-29 - -
LC AMENDMENT 2022-02-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-17
LC Amendment 2024-06-06
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
LC Amendment 2022-04-29
LC Amendment 2022-02-25
Florida Limited Liability 2022-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State