| Entity Name: | MODENA GRANITE SUPPLIER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODENA GRANITE SUPPLIER 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L17000237981 |
| FEI/EIN Number |
82-3459550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20423 SR 7 - Ste F6 - 108, boca raton, FL, 33498, US |
| Mail Address: | 20423 SR 7 - Ste F6 - 108, boca raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LIMA PAULA P | Managing Member | 1301 W Copans Road, POMPANO BEACH, FL, 33064 |
| DUTRA WAGNER A | Managing Member | 1301 W Copans Road, POMPANO BEACH, FL, 33064 |
| DUTRA WAGNER A | Agent | 1301 W. Copans Road, Pompano Beach, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075390 | ACE GRANITE | EXPIRED | 2018-07-10 | 2023-12-31 | - | 1301 W COPANS ROAD, BUILDING A6, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-16 | 20423 SR 7 - Ste F6 - 108, boca raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-16 | 20423 SR 7 - Ste F6 - 108, boca raton, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 1301 W. Copans Road, Bldg 6, Pompano Beach, FL 33064 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
