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  5. TAKIN 4 GRANITE, LLC

TAKIN 4 GRANITE, LLC - Florida Company Profile

Company Details

Entity Name: TAKIN 4 GRANITE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAKIN 4 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: 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

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

Key Officers & Management

Name Role Address
MARINO MARGARET President 24050 Tiseo Blvd, PT CHARLOTTE, FL, 33980
MARINO MARGARET Agent 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 -
CHANGE OF MAILING ADDRESS 2024-02-22 24050 Tiseo Blvd, Unit 8, PT CHARLOTTE, FL 33980 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 24050 Tiseo Blvd, Unit 8, PT CHARLOTTE, FL 33980 -
LC AMENDMENT 2017-12-21 - -
LC DISSOCIATION MEM 2017-10-10 - -
REGISTERED AGENT NAME CHANGED 2017-03-06 MARINO, MARGARET -
LC AMENDMENT 2016-04-25 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6984078609 2021-03-23 0455 PPS 4189 James St Unit A, Pt Charlotte, FL, 33980-8406
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19885
Loan Approval Amount (current) 19885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pt Charlotte, CHARLOTTE, FL, 33980-8406
Project Congressional District FL-17
Number of Employees 5
NAICS code 423320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20005.94
Forgiveness Paid Date 2021-11-03
4717817203 2020-04-27 0455 PPP 4189 James St, Unit A, Pt Charlotte, FL, 33980
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38732
Loan Approval Amount (current) 38732
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pt Charlotte, CHARLOTTE, FL, 33980-0001
Project Congressional District FL-17
Number of Employees 5
NAICS code 423320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39139.76
Forgiveness Paid Date 2021-05-13

Companies related by officers

No other companies in our directory share the same officers as TAKIN 4 GRANITE, LLC

Companies related by address

No other companies in our directory share the same address as TAKIN 4 GRANITE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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