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GRANITE GLOBAL DISTRIBUTION, LLC - Florida Company Profile

Company Details

Entity Name: GRANITE GLOBAL DISTRIBUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GRANITE GLOBAL DISTRIBUTION, 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: 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: 24 Sep 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000163145
FEI/EIN Number 38-3981067

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4700 NW Boca Raton BLVD, ste 202, Boca Raton, FL 33431
Mail Address: 527-A Atando AVE, Charlotte, NC 28206
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAUSTINO, NERES I Authorized Member 7850 NW 98TH STREET, HIALEAH GARDENS, FL 33016
ELO ENTERPRISES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-02-24 4700 NW Boca Raton BLVD, ste 202, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 4700 NW Boca Raton BLVD, ste 202, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2016-10-31 ELO ENTERPRISES, INC. -
REINSTATEMENT 2016-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-07-27 4700 NW RATON BLVD STE 202, BOCA RATON, FL 33431 -
LC AMENDMENT 2016-07-27 - -
LC DISSOCIATION MEM 2016-01-06 - -

Documents

Name Date
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-24
REINSTATEMENT 2016-10-31
LC Amendment 2016-07-27
CORLCDSMEM 2016-01-06
Florida Limited Liability 2015-09-24

Date of last update: 19 Feb 2025

Sources: Florida Department of State