| Entity Name: | GRAFENO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jun 2024 (a year ago) |
| Document Number: | M20000006022 |
| FEI/EIN Number |
852222522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | President | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | Secretary | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | Treasurer | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | Director | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2024-06-06 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-06 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-08-18 |
| Foreign Limited | 2020-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
