| Entity Name: | THE GRANITE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GRANITE COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15863 N.W. 11 STREET, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 15863 NW 11 STREET, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
