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GRAHAM LEGAL, P.A.

Company Details

Entity Name: GRAHAM LEGAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Aug 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Aug 2010 (15 years ago)
Document Number: P97000066930
FEI/EIN Number 65-0892634
Address: 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL 33134 UN
Mail Address: 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL 33134 UN
Place of Formation: FLORIDA

Agent

Name Role Address
GRAHAM, DILLON Agent 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL 33134

Director

Name Role Address
GRAHAM, DILLON Director 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL 33134 UN No data
CHANGE OF MAILING ADDRESS 2012-01-06 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL 33134 UN No data
NAME CHANGE AMENDMENT 2010-08-12 GRAHAM LEGAL, P.A. No data
REGISTERED AGENT NAME CHANGED 2010-04-28 GRAHAM, DILLON No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 814 PONCE DE LEON BOULEVARD, SUITE 410, CORAL GABLES, FL 33134 No data
NAME CHANGE AMENDMENT 2001-05-25 H.D. GRAHAM & ASSOCIATES, P.A. No data

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3609568303 2021-01-22 0455 PPS 814 Ponce de Leon Blvd Ste 410, Coral Gables, FL, 33134-3034
Loan Status Date 2023-05-11
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20552
Loan Approval Amount (current) 20552.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3034
Project Congressional District FL-27
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Feb 2025

Sources: Florida Department of State