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GRANITE REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GRANITE REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRANITE REAL ESTATE INVESTMENTS, 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: 31 Aug 2005 (20 years ago)
Date of dissolution: 19 Jan 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2012 (13 years ago)
Document Number: L05000086463
FEI/EIN Number 061755470

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

Address: 408 S. SALISBURY AVE., DELAND, FL, 32720
Mail Address: P.O. BOX 495, OSTEEN, FL, 32764
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THIBEAULT DWAYNE J Manager P.O. BOX 495, OSTEEN, FL, 32764
LIVINGSTON JANE E Manager P.O. BOX 495, OSTEEN, FL, 32764
SMALL BUSINESS RESOURCES USA, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000003146 PURE ROMANCE BY JANE EXPIRED 2010-01-11 2015-12-31 - P.O. BOX 495, OSTEEN, FL, 32764

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 408 S. SALISBURY AVE., DELAND, FL 32720 -
CHANGE OF MAILING ADDRESS 2010-04-29 408 S. SALISBURY AVE., DELAND, FL 32720 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 1601 PARK CENTER DRIVE, SUITE 6A, ORLANDO, FL 32835 -
LC AMENDMENT AND NAME CHANGE 2007-03-05 GRANITE REAL ESTATE INVESTMENTS, LLC -
REGISTERED AGENT NAME CHANGED 2007-03-05 SMALL BUSINESS RESOURCES USA, INC. -

Documents

Name Date
LC Voluntary Dissolution 2012-01-19
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-03
LC Amendment and Name Change 2007-03-05
ANNUAL REPORT 2006-03-06
Florida Limited Liability 2005-08-31

Date of last update: 01 May 2025

Sources: Florida Department of State