| Entity Name: | GRANITE TRADE & INVESTMENT USA,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRANITE TRADE & INVESTMENT USA,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. |
| 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: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000089743 |
| FEI/EIN Number |
010931433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| DERY TALY | Agent | 3801 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 499 E SHERIDAN STREET, STE 205, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | DERY, TALY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 3801 HOLLYWOOD BLVD, STE 100A, HOLLYWOOD, FL 33021 | - |
| LC AMENDMENT | 2010-11-29 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
