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GRAF, L.C. - Florida Company Profile

Company Details

Entity Name: GRAF, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAF, L.C. 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: 03 Feb 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L99000000616
FEI/EIN Number 593556972

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

Address: 10472 FRONT BH RD, PANAMA CITY BEACH, FL, 32407
Mail Address: P.O. BOX 9159, PANAMA CITY BH, FL, 32417
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RHONDA A Managing Member P.O. BOX 9159, PANAMA CITY BEACH, FL, 32417
FERNANDEZ RHONDA A Agent 556 HARRISON AVE, PANAMA CITY, FL, 32401
FERNANDEZ GEORGE E Chairman 556 HARRISON AVE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-15 556 HARRISON AVE, PANAMA CITY, FL 32401 -
REINSTATEMENT 2002-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2002-01-30 10472 FRONT BH RD, PANAMA CITY BEACH, FL 32407 -
CHANGE OF MAILING ADDRESS 2002-01-30 10472 FRONT BH RD, PANAMA CITY BEACH, FL 32407 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000281563 ACTIVE 1000000037017 2850 406 2006-11-08 2026-12-06 $ 299.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 703 W 15TH ST STE A, PANAMA CITY FL324012238

Documents

Name Date
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2000-01-19
Florida Limited Liabilites 1999-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State