THE GRANITE COMPANY, LLC - Florida Company Profile
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| Entity Name: | THE GRANITE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000053777 |
| FEI/EIN Number | 400005377 |
| Address: | 15863 N.W. 11 STREET, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 15863 NW 11 STREET, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| City: | Pembroke Pines |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL LESTER | Manager | 15863 N.W. 11 STREET, PEMBROKE PINES, FL, 330281602 |
| MITCHELL MARJORIE P | Manager | 15863 N.W. 11 STREET, PEMBROKE PINES, FL, 330281602 |
| MITCHELL ELIJAH NSR. | Manager | 15863 NW 11 STRE ET, PEMBROKE PINES, FL, 330281602 |
| MITCHELL MARJORIE P | Agent | 15863 N.W. 11 STREET, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000077819 | M & M WELLNESS CENTER | EXPIRED | 2012-08-06 | 2017-12-31 | - | 8832 MIRAMAR PARKWAY, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-26 | 15863 N.W. 11 STREET, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-08-13 | 15863 N.W. 11 STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-06 | 15863 N.W. 11 STREET, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2012-08-06 |
| REINSTATEMENT | 2011-09-26 |
| REINSTATEMENT | 2010-12-05 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-08-13 |
| ANNUAL REPORT | 2006-06-06 |
| LC Name Change | 2006-06-06 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State