US GRANITE & QUARTZ, LLC - Florida Company Profile
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| Entity Name: | US GRANITE & QUARTZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Nov 2007 (18 years ago) |
| Date of dissolution: | 26 Jan 2024 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2024 (2 years ago) |
| Document Number: | L07000114768 |
| FEI/EIN Number | 261436632 |
| Address: | 196 RIO CIRCLE, DECATUR, GA, 30030, US |
| Mail Address: | 196 RIO CIRCLE, DECATUR, GA, 30030, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRES MITCH A | President | 196 RIO CIRCLE, DECATUR, GA, 30030 |
| ESTES NICOLAS | Chief Financial Officer | 196 RIO CIRCLE, DECATUR, GA, 30030 |
| SIMMONS JOHN | Chief Operating Officer | 196 RIO CIRCLE, DECATUR, GA, 30030 |
| McPhail Richard V | Vice President | 196 RIO CIRCLE, DECATUR, GA, 30030 |
| Roseborough Teresa W | Vice President | 196 RIO CIRCLE, DECATUR, GA, 30030 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000249385 |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | Corporation Service Company | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 196 RIO CIRCLE, DECATUR, GA 30030 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 196 RIO CIRCLE, DECATUR, GA 30030 | - |
| LC AMENDMENT | 2016-06-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-01-10 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-01-26 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-06-23 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State