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GRAEME ESTATES LLC - Florida Company Profile

Company Details

Entity Name: GRAEME ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAEME ESTATES 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: 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: 30 Jan 2023 (2 years ago)
Document Number: L23000053519
FEI/EIN Number 92-2198520

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

Address: 1920 SANDPIPER DR, CLEARWATER, FL, 33764, US
Mail Address: 1920 SANDPIPER DR, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ FINANCIAL SERVICES, INC Agent -
ISHAM NICHOLAS G Authorized Member 25020 LEWIS AND CLARK RD, HIDDEN HILLS, CA, 91302

Documents

Name Date
ANNUAL REPORT 2024-02-20
Florida Limited Liability 2023-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State