| Entity Name: | TOP GRANITE & MARBLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP GRANITE & MARBLE 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: | 09 Aug 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | L17000170439 |
| FEI/EIN Number |
37-1866954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4280 JAMES ST, 2 & 3, PORT CHARLOTTE, FL, 33980, US |
| Mail Address: | 4280 JAMES ST, 2 & 3, PORT CHARLOTTE, FL, 33980, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES DE SOUZA GERSON | Manager | 1108 SE 23RD, CAPE CORAL, FL, 33990 |
| GONCALVES ORCILEI JOSE | Manager | 2255 RIBBLE ST., NORTH PORT, FL, 34921 |
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | TIMELINE BUSINESS CENTER LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | TIMELINE BUSINESS CENTER LLC | - |
| LC DISSOCIATION MEM | 2024-03-14 | - | - |
| LC AMENDMENT | 2022-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-17 | 8971 DANIELS CENTER DR, 304, FORT MYERS, FL 33912 | - |
| LC NAME CHANGE | 2017-11-07 | TOP GRANITE & MARBLE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-18 |
| CORLCDSMEM | 2024-03-14 |
| ANNUAL REPORT | 2023-01-10 |
| LC Amendment | 2022-09-13 |
| AMENDED ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
