| Entity Name: | GRAHAM & COMPANY SOUTHEAST, 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: | 25 Feb 2005 (20 years ago) |
| Branch of: | GRAHAM & COMPANY SOUTHEAST, LLC, ALABAMA (Company Number 000-665-622) |
| Date of dissolution: | 08 May 2007 (18 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 08 May 2007 (18 years ago) |
| Document Number: | M05000001026 |
| FEI/EIN Number |
631231289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 WOODCREST PLACE, SUITE 210, BIRMINGHAM, AL, 35209 |
| Mail Address: | 2200 WOODCREST PLACE, SUITE 210, BIRMINGHAM, AL, 35209 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| GRAHAM MICHAEL | Manager | 2200 WOODCREST PLACE, SUITE 210, BIRMINGHAM, AL, 35209 |
| GRAHAM STEVE | Manager | 2200 WOODCREST PLACE, SUITE 210, BIRMINGHAM, AL, 35209 |
| LEE GARDNER | Manager | 4500 SALISBURY ROAD, SUITE 180, JACKSONVILLE, FL, 32216 |
| CROLIUS PETER | Manager | 4500 SALISBURY ROAD, SUITE 180, JACKSONVILLE, FL, 32216 |
| LEE GARDNER | Agent | 4500 SALISBURY ROAD, SUITE 180, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-05-08 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-05-08 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-07 |
| Foreign Limited | 2005-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
