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MAX GRANITE LLC - Florida Company Profile

Company Details

Entity Name: MAX GRANITE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAX 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: 24 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Dec 2017 (7 years ago)
Document Number: L17000067903
FEI/EIN Number 61-1832013

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

Address: 6614 LANTANA ROAD, LAKE WORTH, FL, 33467, US
Mail Address: 6614 LANTANA ROAD, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA MAXILEY P Authorized Member 6614 LANTANA ROAD, LAKE WORTH, FL, 33467
SILVA LUCIANA A Authorized Member 6614 LANTANA ROAD, LAKE WORTH, FL, 33467
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000147277 KITCHEN KONNECTIONS ACTIVE 2023-12-05 2028-12-31 - 475 N CLEARY RD, SUITE 4, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-18 1191 E NEWPORT CENTER DR, SUITE 103, DEERFIELD BEACH, FL 33442 -
LC AMENDMENT 2017-12-04 - -

Court Cases

Title Case Number Docket Date Status
CLARY LEWIS VS MAX GRANITE, LLC 4D2021-2802 2021-09-29 Closed
Classification NOA Final - County Small Claims - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502020SC007208XXXMB

Parties

Name Clary Lewis
Role Appellant
Status Active
Representations Michael Gulisano
Name MAX GRANITE LLC
Role Appellee
Status Active
Representations Mclaughlin & Stern, LLP, Dena Sisk Foman
Name Hon. John J. Parnofiello
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-06-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-06-24
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-06-08
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2022-03-03
Type Response
Subtype Response
Description Response ~ TO ORDER TO SUPPLEMENT RECORD
On Behalf Of Clary Lewis
Docket Date 2022-03-02
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Order Directing Party to File Supplemental ROA ~ ORDERED that the appellant shall supplement the record, within ten (10) days from the date of this order, with the transcripts of the lower tribunal proceedings that occurred in this matter on or about August 16, 2021, and September 9, 2021. Failure to do so may result in affirmance. See Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979).
Docket Date 2022-02-22
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2021-11-30
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Clary Lewis
Docket Date 2021-11-30
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's November 29, 2021 initial brief, appendix to initial brief and motion to dispense with oral argument are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificates of service do not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
On Behalf Of Clary Lewis
Docket Date 2021-11-30
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Clary Lewis
Docket Date 2021-11-29
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of Clary Lewis
Docket Date 2021-11-29
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **STRICKEN**
On Behalf Of Clary Lewis
Docket Date 2021-11-29
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ **STRICKEN** MOTION TO DISPENSE WITH ORAL ARGUMENT
On Behalf Of Clary Lewis
Docket Date 2021-11-23
Type Record
Subtype Record on Appeal
Description Received Records ~ 156 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2021-10-07
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Clary Lewis
Docket Date 2021-09-30
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2021-09-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-09-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Clary Lewis
Docket Date 2021-09-29
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
LC Amendment 2017-12-04
Florida Limited Liability 2017-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State