THE GRANITE GROUP, LLC - Florida Company Profile
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| Entity Name: | THE GRANITE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GRANITE GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 31 Jan 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2022 (3 years ago) |
| Document Number: | L03000003961 |
| FEI/EIN Number |
510445551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10431 CR 39 SOUTH, LITHIA, FL, 33547, US |
| Mail Address: | PO BOX 1088, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATCHISON ANDREW | Managing Member | 11527 Mountain Bay Drive, Riverview, FL, 33569 |
| RUSH JOSEPH | Managing Member | 9656 Ivory Drive, Sun City Center, FL, 33573 |
| Beall Christina A | Managing Member | 7801 W Four Pines Road, Plant City, FL, 33565 |
| Beall Christina A | Agent | 7801 W Four Pines Road, Plant City, FL, 33565 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000066364 | ACE HARDWARE OF BIG BEND | ACTIVE | 2020-06-12 | 2025-12-31 | - | PO BOX 865435, LITHIA, FL, 33547 |
| G16000075656 | ACE HARDWARE OF RIVERVIEW NORTH | ACTIVE | 2016-07-28 | 2026-12-31 | - | PO BOX 1088, LITHIA, FL, 33547 |
| G15000022088 | ACE HARDWARE OF SUN CITY CENTER | ACTIVE | 2015-03-02 | 2025-12-31 | - | PO BOX 1088, LITHIA, FL, 33547 |
| G13000095885 | ACE SUPPLY STORE | EXPIRED | 2013-09-27 | 2018-12-31 | - | PO BOX 1088, LITHIA, FL, 33547 |
| G13000095882 | CROSSROADS ACE HARDWARE OF RIVERVIEW | EXPIRED | 2013-09-27 | 2018-12-31 | - | PO BOX 1088, LITHIA, FL, 33547 |
| G11000029183 | ACE BARN PET & FEED SUPPLIES | ACTIVE | 2011-03-22 | 2026-12-31 | - | PO BOX 1088, LITHIA, FL, 33547 |
| G03042700081 | CROSSROADS ACE HARDWARE | ACTIVE | 2003-02-11 | 2029-12-31 | - | PO BOX 1088, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 10431 CR 39 SOUTH, LITHIA, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 7801 W Four Pines Road, Plant City, FL 33565 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | Beall, Christina A | - |
| LC AMENDMENT | 2022-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 8738 Lithia Pinecrest Road, Lithia, FL 33547 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 10431 CR 39 SOUTH, LITHIA, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 10431 CR 39 SOUTH, LITHIA, FL 33547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-03-29 |
| LC Amendment | 2022-12-12 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State