| Entity Name: | GENESIS MARBLE AND GRANITE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 | Agent | 9931 SW 14th ST, PEMBROKE PINES, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| CALLES JUAN C | Manager | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 9931 SW 14th ST, PEMBROKE PINES, FL 33025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 9931 SW 14th ST, PEMBROKE PINES, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | CALLES, JUAN CARLOS | No data |
| REINSTATEMENT | 2019-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT | 2017-07-25 | No data | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
