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TAKIN 4 GRANITE, LLC

Company Details

Entity Name: TAKIN 4 GRANITE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Dec 2017 (7 years ago)
Document Number: L16000074354
FEI/EIN Number 81-2293968
Address: 24050 Tiseo Blvd, PT CHARLOTTE, FL, 33980, US
Mail Address: 24050 Tiseo Blvd, PT CHARLOTTE, FL, 33980, US
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAKIN 4 GRANITE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 812293968 2024-07-11 TAKIN 4 GRANITE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9418836113
Plan sponsor’s address 24050 TISEO BLVD UNIT 8, PUNTA GORDA, FL, 33980

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
TAKIN 4 GRANITE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 812293968 2023-03-31 TAKIN 4 GRANITE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9418836113
Plan sponsor’s address 4189 JAMES ST, PUNTA GORDA, FL, 33980

Signature of

Role Plan administrator
Date 2023-03-31
Name of individual signing MARGARET MARINO
Valid signature Filed with authorized/valid electronic signature
TAKIN 4 GRANITE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 812293968 2022-04-01 TAKIN 4 GRANITE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9418836113
Plan sponsor’s address 4189 JAMES ST, PUNTA GORDA, FL, 33980

Signature of

Role Plan administrator
Date 2022-04-01
Name of individual signing MARGARET MARINO
Valid signature Filed with authorized/valid electronic signature
TAKIN 4 GRANITE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 812293968 2021-05-26 TAKIN 4 GRANITE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9418836113
Plan sponsor’s address 4189 JAMES ST, PUNTA GORDA, FL, 33980

Signature of

Role Plan administrator
Date 2021-05-26
Name of individual signing MARGARET MARINO
Valid signature Filed with authorized/valid electronic signature
TAKIN 4 GRANITE LLC 401 K PROFIT SHARING PLAN TRUST 2018 812293968 2019-03-05 TAKIN 4 GRANITE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9418836113
Plan sponsor’s address 4189 JAMES ST, PUNTA GORDA, FL, 33980

Signature of

Role Plan administrator
Date 2019-03-05
Name of individual signing MARGARET MARINO
Valid signature Filed with authorized/valid electronic signature
TAKIN 4 GRANITE LLC 401 K PROFIT SHARING PLAN TRUST 2017 812293968 2018-09-07 TAKIN 4 GRANITE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9418836113
Plan sponsor’s address 4189 JAMES ST, PUNTA GORDA, FL, 33980

Signature of

Role Plan administrator
Date 2018-09-07
Name of individual signing MARGARET MARINO
Valid signature Filed with authorized/valid electronic signature
TAKIN 4 GRANITE LLC 401 K PROFIT SHARING PLAN TRUST 2016 812293968 2017-06-06 TAKIN 4 GRANITE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9418836113
Plan sponsor’s address 4189 JAMES ST, PUNTA GORDA, FL, 33980

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing MARGARET MARINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARINO MARGARET Agent 24050 Tiseo Blvd, PT CHARLOTTE, FL, 33980

President

Name Role Address
MARINO MARGARET President 24050 Tiseo Blvd, PT CHARLOTTE, FL, 33980

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 24050 Tiseo Blvd, Unit 8, PT CHARLOTTE, FL 33980 No data
CHANGE OF MAILING ADDRESS 2024-02-22 24050 Tiseo Blvd, Unit 8, PT CHARLOTTE, FL 33980 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 24050 Tiseo Blvd, Unit 8, PT CHARLOTTE, FL 33980 No data
LC AMENDMENT 2017-12-21 No data No data
LC DISSOCIATION MEM 2017-10-10 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-06 MARINO, MARGARET No data
LC AMENDMENT 2016-04-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000586083 TERMINATED 1000000759099 CHARLOTTE 2017-10-12 2037-10-20 $ 14,450.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-16
LC Amendment 2017-12-21
CORLCDSMEM 2017-10-10
ANNUAL REPORT 2017-03-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State