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AMERICAN GRANITE-FLORIDA, LLC - Florida Company Profile

Branch

Company Details

Entity Name: AMERICAN GRANITE-FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 May 2009 (16 years ago)
Branch of: AMERICAN GRANITE-FLORIDA, LLC, ILLINOIS (Company Number LLC_02353539)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 May 2024 (a year ago)
Document Number: M09000001636
FEI/EIN Number 263191181

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

Address: 6100 TAYLOR ROAD, NAPLES, FL, 34109, US
Mail Address: 6100 TAYLOR ROAD, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Caruso Biagio Manager 6100 TAYLOR ROAD, NAPLES, FL, 34109
BIAGIO CARUSO Agent 6100 TAYLOR ROAD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-05-02 - -
REGISTERED AGENT NAME CHANGED 2024-05-02 BIAGIO CARUSO -
REGISTERED AGENT ADDRESS CHANGED 2024-05-02 6100 TAYLOR ROAD, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 6100 TAYLOR ROAD, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2018-01-18 6100 TAYLOR ROAD, NAPLES, FL 34109 -

Documents

Name Date
CORLCRACHG 2024-05-02
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5858347409 2020-05-13 0455 PPP 6100 TAYLOR RD, NAPLES, FL, 34109-1837
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54600
Loan Approval Amount (current) 54600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 397957
Servicing Lender Name Providence Bank & Trust
Servicing Lender Address 630 E 162nd St, SOUTH HOLLAND, IL, 60473-2328
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-1837
Project Congressional District FL-19
Number of Employees 5
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124400
Originating Lender Name Providence Bank and Trust
Originating Lender Address Oak Brook, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55012.53
Forgiveness Paid Date 2021-02-11
3431788301 2021-01-22 0455 PPS 6100 Taylor Rd, Naples, FL, 34109-1837
Loan Status Date 2022-03-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54600
Loan Approval Amount (current) 54600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 397957
Servicing Lender Name Providence Bank & Trust
Servicing Lender Address 630 E 162nd St, SOUTH HOLLAND, IL, 60473-2328
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-1837
Project Congressional District FL-19
Number of Employees 7
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124400
Originating Lender Name Providence Bank and Trust
Originating Lender Address Oak Brook, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54945.8
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State