| Entity Name: | MODERN GRANITE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERN GRANITE 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: |
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: | 21 Nov 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 2023 (2 years ago) |
| Document Number: | L14000180958 |
| FEI/EIN Number |
47-2440254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 36 E DICIE AVE, EUSTIS, FL, 32726, US |
| Address: | 37315 State Road 19, UMATILLA, FL, 32784, US |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA MERCADO LEONEL | Owner | 37315 Florida 19, Umatilla, FL, 32784 |
| GONZALEZ LILIANA | Manager | 15031 County Road 450, Umatilla, FL, 32784 |
| GONZALEZ LILIANA | Agent | 15031 County Road 450, Umatilla, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 15031 County Road 450, Umatilla, FL 32784 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 37315 State Road 19, UMATILLA, FL 32784 | - |
| REINSTATEMENT | 2023-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-05 | 37315 State Road 19, UMATILLA, FL 32784 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-05 | GONZALEZ, LILIANA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000461251 | TERMINATED | 1000000965071 | LAKE | 2023-09-22 | 2033-09-27 | $ 699.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-25 |
| REINSTATEMENT | 2023-02-20 |
| REINSTATEMENT | 2021-12-07 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-12-05 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
