| Entity Name: | GRANITE AVENTURA 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: | 24 Jun 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Jul 2019 (6 years ago) |
| Document Number: | M15000004976 |
| FEI/EIN Number |
42-1609133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, US |
| Mail Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GROSS HARRY | President | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| GROSS ETAI | Vice President | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| GROSS RONNIE | Vice President | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Okamura Laura | Vice President | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Schrock Pete | Vice President | 214 West 39th Street, New York, NY, 10018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-09-30 |
| CORLCRACHG | 2019-07-11 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
