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GRANITE GALLERY, LLC - Florida Company Profile

Company Details

Entity Name: GRANITE GALLERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRANITE GALLERY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Aug 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L05000075745
FEI/EIN Number 203244876

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5799 SW 25TH STREET, SUITE B, WEST PARK, FL, 33023
Mail Address: 5799 SW 25TH ST, SUITE B, WEST PARK, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA MATA RENZO C Manager 5799 SW 25TH STREET, WEST PARK, FL, 33023
DE LA MATA RENZO Agent 5799 SW 25TH STREET, WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-25 5799 SW 25TH STREET, SUITE B, WEST PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2009-02-25 5799 SW 25TH STREET, SUITE B, WEST PARK, FL 33023 -
REGISTERED AGENT NAME CHANGED 2009-02-25 DE LA MATA, RENZO -
REGISTERED AGENT ADDRESS CHANGED 2009-02-25 5799 SW 25TH STREET, WEST PARK, FL 33023 -
AMENDMENT 2005-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000447059 LAPSED 09-45626-05 17 JUDIC CIRC BROWARD COUNTY 2010-02-18 2015-03-26 $262,484.55 ALFA GRANITE S.P.A., 1025 SW MARTINS DOWN BLVD., SUITE 202, PALM CITY, FL 34990
J10000291507 ACTIVE 1000000150857 BROWARD 2009-12-11 2030-02-16 $ 524.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000069406 LAPSED 08-38766-08 BROWARD COUNTY CIRCUIT COURT 2009-11-19 2016-02-03 $33,413.66 NORDISK FACTORING, AS ASSIGNEE OF GRANIBRAS GRANITOS BR, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160
J09000823798 LAPSED 08-54028 CACE (12) CIRCUIT, BROWARD COUNTY, FL 2009-02-23 2014-03-06 $54,517.74 MOREDO GRANITES CORP., 2721 U.S. 1, SUITE 9, FORT PIERCE, FL 34982

Documents

Name Date
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-20
Amendment 2005-08-25
Florida Limited Liability 2005-08-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State