Search icon

GRANITE DEPOT OF NORTH FLORIDA, LLC.

Company Details

Entity Name: GRANITE DEPOT OF NORTH FLORIDA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 May 2006 (19 years ago)
Document Number: L06000048882
FEI/EIN Number 204888004
Address: 2703 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207, US
Mail Address: 2703 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANITE DEPOT OF NORTH FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2023 204888004 2024-09-18 GRANITE DEPOT OF NORTH FLORIDA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423300
Sponsor’s telephone number 9043060036
Plan sponsor’s address 2703 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing EDUARDO MAHFUZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing EDUARDO MAHFUZ
Valid signature Filed with incorrect/unrecognized electronic signature
GRANITE DEPOT OF NORTH FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2022 204888004 2023-06-12 GRANITE DEPOT OF NORTH FLORIDA 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423300
Sponsor’s telephone number 9043060036
Plan sponsor’s address 2703 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing EDUARDO MAHFUZ
Valid signature Filed with authorized/valid electronic signature
GRANITE DEPOT OF NORTH FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2021 204888004 2022-05-09 GRANITE DEPOT OF NORTH FLORIDA 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423300
Sponsor’s telephone number 9043060036
Plan sponsor’s address 2703 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing EDUARDO MAHFUZ
Valid signature Filed with authorized/valid electronic signature
GRANITE DEPOT OF NORTH FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2020 204888004 2021-04-01 GRANITE DEPOT OF NORTH FLORIDA 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423300
Sponsor’s telephone number 9043060036
Plan sponsor’s address 2703 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2021-04-01
Name of individual signing EDUARDO MAHFUZ
Valid signature Filed with authorized/valid electronic signature
GRANITE DEPOT OF NORTH FLORIDA 401(K) PROFIT SHARING PLAN & TRUST 2019 204888004 2020-05-07 GRANITE DEPOT OF NORTH FLORIDA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423300
Sponsor’s telephone number 9043060036
Plan sponsor’s address 2703 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing EDUARDO MAHFUZ
Valid signature Filed with authorized/valid electronic signature
GRANITE DEPOT OF NORTH FLORIDA LLC 401(K) PLAN 2017 204888004 2018-06-25 GRANITE DEPOT OF NORTH FLORIDA, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423300
Sponsor’s telephone number 9043060036
Plan sponsor’s address 2703 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing EDUARDO MAHFUZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing EDUARDO MAHFUZ
Valid signature Filed with authorized/valid electronic signature
GRANITE DEPOT OF NORTH FLORIDA LLC 401(K) PLAN 2016 204888004 2017-06-20 GRANITE DEPOT OF NORTH FLORIDA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423300
Sponsor’s telephone number 9043060036
Plan sponsor’s address 2703 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing EDUARDO MAHFUZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MAHFUZ ELIAS Agent 2703 PHILIPS HWY, JACKSONVILLE, FL, 32207

Manager

Name Role Address
LS STONES, LLC. Manager 2703 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207
GRANITE DEPOT GROUP, CORP. Manager No data

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 2703 PHILIPS HWY, JACKSONVILLE, FL 32207 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315482026 0419700 2011-11-29 2703 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32207
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2011-11-29
Emphasis S: POWERED IND VEHICLE, L: FORKLIFT, N: SILICA, S: SILICA
Case Closed 2012-01-04

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2011-12-14
Abatement Due Date 2012-01-30
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2489718300 2021-01-20 0491 PPS 2703 Philips Hwy, Jacksonville, FL, 32207-4415
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110900
Loan Approval Amount (current) 110900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32207-4415
Project Congressional District FL-05
Number of Employees 11
NAICS code 423320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111657.82
Forgiveness Paid Date 2021-10-06
7247697202 2020-04-28 0491 PPP 2703 PHILIPS HWY, JACKSONVILLE, FL, 32207-4415
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109900
Loan Approval Amount (current) 109900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32207-4415
Project Congressional District FL-05
Number of Employees 13
NAICS code 327991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110440.34
Forgiveness Paid Date 2020-11-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1247293 Interstate 2023-03-07 30000 2022 2 1 Private(Property), DELIVERY
Legal Name GRANITE DEPOT OF NORTH FLORIDA
DBA Name -
Physical Address 2703 PHILIPS HWY, JACKSONVILLE, FL, 32207, US
Mailing Address 2703 PHILIPS HWY, JACKSONVILLE, FL, 32207, US
Phone (904) 306-0036
Fax (904) 306-0796
E-mail ACCOUNTING@GRANITEDEPOT.US

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 3
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

Inspections

Unique report number of the inspection 0724001546
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-12-16
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit P6729E
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAEKTAT7KL363150
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3099009329
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-07-02
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit P6729E
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAEKTAT7KL363150
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1990005212
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-19
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit P6729E
License state of the main unit FL
Vehicle Identification Number of the main unit 3HAEKTAT7KL363150
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 01 Feb 2025

Sources: Florida Department of State