| Entity Name: | THE GRANITE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Jan 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L03000003961 |
| FEI/EIN Number | 51-0445551 |
| Mail Address: | PO BOX 1088, LITHIA, FL 33547 |
| Address: | 10431 CR 39 SOUTH, LITHIA, FL 33547 |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON, TIMOTHY S | Agent | 8738 Lithia Pinecrest Road, Lithia, FL 33547 |
| Name | Role | Address |
|---|---|---|
| GIBSON, TIMOTHY S | Managing Member | 8738 Lithia Pinecrest Road, Lithia, FL 33547 |
| Name | Role | Address |
|---|---|---|
| ATCHISON, ANDREW | Authorized Member | PO BOX 1088, LITHIA, FL 33547 |
| RUSH, JOSEPH | Authorized Member | PO BOX 1088, LITHIA, FL 33547 |
| 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 | No data | PO BOX 865435, LITHIA, FL, 33547 |
| G16000075656 | ACE HARDWARE OF RIVERVIEW NORTH | ACTIVE | 2016-07-28 | 2026-12-31 | No data | PO BOX 1088, LITHIA, FL, 33547 |
| G15000022088 | ACE HARDWARE OF SUN CITY CENTER | ACTIVE | 2015-03-02 | 2025-12-31 | No data | PO BOX 1088, LITHIA, FL, 33547 |
| G13000095885 | ACE SUPPLY STORE | EXPIRED | 2013-09-27 | 2018-12-31 | No data | PO BOX 1088, LITHIA, FL, 33547 |
| G13000095882 | CROSSROADS ACE HARDWARE OF RIVERVIEW | EXPIRED | 2013-09-27 | 2018-12-31 | No data | PO BOX 1088, LITHIA, FL, 33547 |
| G11000029183 | ACE BARN PET & FEED SUPPLIES | ACTIVE | 2011-03-22 | 2026-12-31 | No data | PO BOX 1088, LITHIA, FL, 33547 |
| G03042700081 | CROSSROADS ACE HARDWARE | ACTIVE | 2003-02-11 | 2029-12-31 | No data | PO BOX 1088, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-12-12 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 8738 Lithia Pinecrest Road, Lithia, FL 33547 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 10431 CR 39 SOUTH, LITHIA, FL 33547 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 10431 CR 39 SOUTH, LITHIA, FL 33547 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
