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MARBLE & GRANITE HOLDING LLC - Florida Company Profile

Company Details

Entity Name: MARBLE & GRANITE HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARBLE & GRANITE HOLDING 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: 27 Feb 2018 (7 years ago)
Document Number: L18000052710
FEI/EIN Number 82-4580925

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

Address: 7360 NW 34 ST, MIAMI, FL, 33122, US
Mail Address: 7360 NW 34 ST, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENZALIDA XIMENA Authorized Member 15481 SW 152 TERRA, MIAMI, FL, 33187
MARTORELL'S OFFICE CORP Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 10700 Caribbean Blvd., 202-6, cutler bay, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 7360 NW 34 ST, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-04-26 7360 NW 34 ST, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State