| Entity Name: | GRANITE WORTHING 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: | 02 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2023 (2 years ago) |
| Document Number: | M10000002446 |
| FEI/EIN Number |
273024972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 SE 5 AVE 2 FL, DELRAY BEACH, FL, 33483 |
| Mail Address: | 109 SE 5 AVE 2 FL, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| CDS WP HOLDINGS, LLC | Manager | 109 SE 5 AVE 2 FL, DELRAY BEACH, FL, 33483 |
| Milmoe William | Manager | 109 SE 5 AVE 2 FL, DELRAY BEACH, FL, 33483 |
| Baker James | Manager | 109 SE 5 AVE 2 FL, DELRAY BEACH, FL, 33483 |
| Ewer Erica | Manager | 109 SE 5 AVE 2 FL, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000025892 | WORTHING PLACE | ACTIVE | 2013-03-14 | 2028-12-31 | - | 109 SE 5TH AVENUE, SECOND FLOOR, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-02 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-02 | 109 SE 5 AVE 2 FL, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-02 | 109 SE 5 AVE 2 FL, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-02 | CORPORATE CREATIONS NETWORK INC. | - |
| LC AMENDMENT | 2023-11-02 | - | - |
| REINSTATEMENT | 2022-01-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC ARTICLE OF CORRECTION | 2010-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| LC Amendment | 2023-11-02 |
| AMENDED ANNUAL REPORT | 2023-10-07 |
| ANNUAL REPORT | 2023-09-08 |
| REINSTATEMENT | 2022-01-25 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
