| Entity Name: | GENESIS MARBLE AND GRANITE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GENESIS MARBLE AND 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. |
| 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: | 04 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2019 (6 years ago) |
| Document Number: | L17000099999 |
| FEI/EIN Number |
38-4047440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9931 SW 14th ST, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 9931 SW 14th ST, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLES JUAN C | Manager | 9931 SW 14th ST, PEMBROKE PINES, FL, 33025 |
| CALLES JUAN C | Agent | 9931 SW 14th ST, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 9931 SW 14th ST, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 9931 SW 14th ST, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 9931 SW 14th ST, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | CALLES, JUAN CARLOS | - |
| REINSTATEMENT | 2019-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-01-17 |
| LC Amendment | 2017-07-25 |
| Florida Limited Liability | 2017-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
