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  5. GRANITE FOREVER USA, LLC

GRANITE FOREVER USA, LLC - Florida Company Profile

Company Details

Entity Name: GRANITE FOREVER USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRANITE FOREVER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jan 2020 (5 years ago)
Document Number: L14000172446
FEI/EIN Number 46-1736229

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1544 MARKET CIRCLE UNIT 906, PORT CHARLOTTE, FL, 33953, US
Mail Address: 1544 MARKET CIRCLE UNIT 906, PORT CHARLOTTE, FL, 33953, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANITE FOREVER USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 461736229 2024-06-27 GRANITE FOREVER USA LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9416256271
Plan sponsor’s address 1544 MARKET CIR - UNIT 906, PORT CHARLOTTE, FL, 33953

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing JULIE URMANCHE- MEYER
Valid signature Filed with authorized/valid electronic signature
GRANITE FOREVER USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 461736229 2023-05-23 GRANITE FOREVER USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9416256271
Plan sponsor’s address 1544 MARKET CIR - UNIT 906, PORT CHARLOTTE, FL, 33953

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing JAMIR VASS
Valid signature Filed with authorized/valid electronic signature
GRANITE FOREVER USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 461736229 2022-04-26 GRANITE FOREVER USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9416256271
Plan sponsor’s address 1544 MARKET CIR - UNIT 906, PORT CHARLOTTE, FL, 33953

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing JAMIR K VASS
Valid signature Filed with authorized/valid electronic signature
GRANITE FOREVER USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 461736229 2021-06-14 GRANITE FOREVER USA LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9416256271
Plan sponsor’s address 1544 MARKET CIR - UNIT 906, PORT CHARLOTTE, FL, 33953

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing JAMIE VASS
Valid signature Filed with authorized/valid electronic signature
GRANITE FOREVER USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 461736229 2020-04-20 GRANITE FOREVER USA LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9416256271
Plan sponsor’s address 1544 MARKET CIR - UNIT 906, PORT CHARLOTTE, FL, 33953

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing JAMIR VASS
Valid signature Filed with authorized/valid electronic signature
GRANITE FOREVER USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 461736229 2019-07-15 GRANITE FOREVER USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9416256271
Plan sponsor’s address 1544 MARKET CIR - UNIT 906, PORT CHARLOTTE, FL, 33953

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing JAMIR VASS
Valid signature Filed with authorized/valid electronic signature
GRANITE FOREVER USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 461736229 2018-04-25 GRANITE FOREVER USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9416256271
Plan sponsor’s address 1544 MARKET CIR - UNIT 906, PORT CHARLOTTE, FL, 33953

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing JAMIR VASS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Zyrianov Mikhail Owne 1544 Market Cir #906, Port Charlotte, FL, 33953
Zyrianov Mikhail Agent 1544 MARKET CIRCLE UNIT 906, PORT CHARLOTTE, FL, 33953

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-10 Zyrianov, Mikhail -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 1544 MARKET CIRCLE UNIT 906, PORT CHARLOTTE, FL 33953 -
CHANGE OF MAILING ADDRESS 2022-01-27 1544 MARKET CIRCLE UNIT 906, PORT CHARLOTTE, FL 33953 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 1544 MARKET CIRCLE UNIT 906, PORT CHARLOTTE, FL 33953 -
LC AMENDMENT 2020-01-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-11-10
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-19
AMENDED ANNUAL REPORT 2020-02-04
LC Amendment 2020-01-28
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1329298704 2021-03-27 0455 PPS 1544 Market Cir Unit 906, Port Charlotte, FL, 33953-3897
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64685
Loan Approval Amount (current) 64685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33953-3897
Project Congressional District FL-17
Number of Employees 8
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62076.66
Forgiveness Paid Date 2022-08-04
5848517702 2020-05-01 0455 PPP 1544 MARKET CIR UNIT 906, PORT CHARLOTTE, FL, 33953-3897
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64685
Loan Approval Amount (current) 64685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33953-3897
Project Congressional District FL-17
Number of Employees 10
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65358.43
Forgiveness Paid Date 2021-05-20

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No other companies in our directory share the same officers as GRANITE FOREVER USA, LLC

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No other companies in our directory share the same address as GRANITE FOREVER USA, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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