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GRANITE PAYMENTS LLC

Company Details

Entity Name: GRANITE PAYMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Jun 2022 (3 years ago)
Document Number: L18000152682
FEI/EIN Number 83-0987178
Address: 12712 Park Central Drive, Dallas, TX, 75251, US
Mail Address: 12712 Park Central Drive, Dallas, TX, 75251, US
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Auth

Name Role Address
DIERKS CHRIS Auth 12712 Park Central Drive, Dallas, TX, 75251

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 12712 Park Central Drive, Suite 350, Dallas, TX 75251 No data
CHANGE OF MAILING ADDRESS 2023-02-03 12712 Park Central Drive, Suite 350, Dallas, TX 75251 No data
REINSTATEMENT 2022-06-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-01 1200 South Pine Island Road, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2022-06-01 C T CORPORATION SYSTEM No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2019-06-06 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-03
REINSTATEMENT 2022-06-01
LC Amendment 2019-06-06
ANNUAL REPORT 2019-01-16
Florida Limited Liability 2018-06-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State