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A-1 GRANITE LLC - Florida Company Profile

Company Details

Entity Name: A-1 GRANITE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A-1 GRANITE 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: 12 Sep 2018 (7 years ago)
Document Number: L18000216769
FEI/EIN Number 35-2640464

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

Address: 475 CAPITAL CIRCLE S.W, UNIT 4, TALLAHASSEE, FL, 32304, US
Mail Address: 475 CAPITAL CIRCLE S.W, UNIT 4, TALLAHASSEE, FL, 32304, US
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS CASTRILLON CARLOS MARIO Manager 5359 FALLING STAR RD, TALLAHASSEE, FL, 32303
CADAVID ALBA JANET Manager 2325 FANTA STREET, TALLAHASSEE, FL, 32303
CARRANZA NICHOLAS Manager 2810 Tipperary Dr, TALLAHASSEE, FL, 32309
CARRANZA NICHOLAS Agent 2810 Tipperary Dr, TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 2810 Tipperary Dr, TALLAHASSEE, FL 32309 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-25 475 CAPITAL CIRCLE S.W, UNIT 4, TALLAHASSEE, FL 32304 -
CHANGE OF MAILING ADDRESS 2019-03-25 475 CAPITAL CIRCLE S.W, UNIT 4, TALLAHASSEE, FL 32304 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-09-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State