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 |
Name | Role | Address |
---|---|---|
GRABENHEIMER NICOLAS | Managing Member | 19390 COLLINS AVE APT 1404, SUNNY ISLES, FL, 33160 |
WESTON CORPORATE ADMINISTRATION LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR REGISTERED AGENT | 2015-05-04 | - | - |
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