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GRAHAM P.C. INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GRAHAM P.C. INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Sep 2004 (20 years ago)
Date of dissolution: 20 Jun 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 20 Jun 2016 (9 years ago)
Document Number: M04000003942
FEI/EIN Number 20-0538936

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

Address: 3129 SPRINGBANK LANE, CHARLOTTE, NC, 28226
Mail Address: 3129 SPRINGBANK LANE, CHARLOTTE, NC, 28226
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
ALLEN GRAHAM B Manager 3129 SPRINGBANK LANE, CHARLOTTE, NC, 28226
KATZ B. PAUL Agent ATRIUM SUITE, 1 FLORIDA PARK DRIVE SOUTH, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-06-20 - -
REINSTATEMENT 2005-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-06 3129 SPRINGBANK LANE, CHARLOTTE, NC 28226 -
CHANGE OF MAILING ADDRESS 2005-10-06 3129 SPRINGBANK LANE, CHARLOTTE, NC 28226 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
LC Withdrawal 2016-06-20
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State