| Entity Name: | GRANITE TRADE & INVESTMENT USA,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000089743 |
| FEI/EIN Number | 010931433 |
| Address: | 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL, 33004, US |
| Mail Address: | 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERY TALY | Agent | 3801 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| KADOSH JOAV | Manager | 38 DAVID PINSKI, HAIFA, ISRAEL, IS, 34354 |
| MIZRACHI MORDECHAI | Manager | 3 SHAKAD (P.O. BOX 290), YASOD HAMALA, ISRAEL, IS, 12105 |
| SHAI SIMHI | Manager | 499 E SHERIDAN ST, STE 205, DANIA BEACH, FL, 33004 |
| JED ELIAS | Manager | 499 E SHERIDAN ST, STE 205, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL 33004 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL 33004 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | DERY, TALY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 3801 HOLLYWOOD BLVD, STE 100A, HOLLYWOOD, FL 33021 | No data |
| LC AMENDMENT | 2010-11-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-25 |
| LC Amendment | 2010-11-29 |
| ANNUAL REPORT | 2010-04-06 |
| Florida Limited Liability | 2009-09-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
