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MODERN GRANITE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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