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GRABEN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GRABEN 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: 08 Oct 2013 (12 years ago)
Date of dissolution: 04 May 2015 (10 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 04 May 2015 (10 years ago)
Document Number: M13000006370
FEI/EIN Number APPLIED FOR

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

Address: 19390 COLLINS AVE APT 1404, SUNNY ISLES, FL, 33160
Mail Address: 19390 COLLINS AVE APT 1404, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GRABENHEIMER NICOLAS Managing Member 19390 COLLINS AVE APT 1404, SUNNY ISLES, FL, 33160
WESTON CORPORATE ADMINISTRATION LLC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2015-05-04 - -

Documents

Name Date
Revoked for Registered Agent 2015-05-04
Reg. Agent Resignation 2014-12-22
ANNUAL REPORT 2014-05-01
Foreign Limited 2013-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State