| Entity Name: | USA GRANITE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA GRANITE, 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: | 05 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000066038 |
| FEI/EIN Number |
043820204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 NORTHWEST 12TH TERRACE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1001 NORTHWEST 12TH TERRACE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FONTAN ESTEFANO | Manager | 1001 NORTHWEST 12TH TERRACE, POMPANO BEACH, FL, 33069 |
| GARCIA FONTAN ESTEFANO | Agent | 1001 NW 12TH TERRACE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-28 | GARCIA FONTAN, ESTEFANO | - |
| LC AMENDMENT | 2010-07-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-09 | 1001 NW 12TH TERRACE, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-19 | USA GRANITE, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000837287 | LAPSED | 1000000332536 | BROWARD | 2013-04-29 | 2023-05-03 | $ 432.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001163295 | LAPSED | 09-008346 CACE 14 | BROWARD CIRCUIT COURT | 2013-01-30 | 2018-07-01 | $159,493.65 | TIRRENIA MARMI S.P.A., 55045 PIETRASANTA (LU), P.O. BOX 15, VIA PROVINCIALE, ITALY |
| J10000479094 | LAPSED | 08-59220(03) | BROWARD COUNTY CIRCUIT | 2010-01-05 | 2015-04-08 | $316,109.27 | SEVERAL LIGHTS TRADING, LLC, 4100 N POWERLINE RD, BLDG O, STE 2, POMPANO BEACH,FL 33073 |
| Name | Date |
|---|---|
| LC Amendment | 2010-07-28 |
| LC Amendment | 2010-07-19 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-02-13 |
| Off/Dir Resignation | 2007-11-16 |
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-06-15 |
| Name Change | 2005-08-19 |
| Florida Limited Liabilites | 2005-07-05 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1530440 | Intrastate Non-Hazmat | 2006-07-05 | 25000 | 2005 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
