OPUSTONE, L.L.C. - Florida Company Profile
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| Entity Name: | OPUSTONE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPUSTONE, L.L.C. 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. |
| 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: | 20 Apr 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | L01000006148 |
| FEI/EIN Number |
651127413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N.W. 77TH COURT, MIAMI, FL, 33122, US |
| Mail Address: | 3200 N.W. 77TH COURT, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Mosaic Midco, LLC | Member | 1530 NW 98 Ct, Suite 101, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000150420 | OPUSTONE STONE & TILE CONCEPTS | ACTIVE | 2024-12-11 | 2029-12-31 | - | 3200 NW 77TH CT, DORAL, FL, 33122 |
| G12000103093 | OPUSTONE NATURAL STONE DISTRIBUTORS | ACTIVE | 2012-10-23 | 2027-12-31 | - | 3200 NW 77TH COURT, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-03-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000266157 |
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
| LC AMENDMENT | 2018-04-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 3200 N.W. 77TH COURT, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 3200 N.W. 77TH COURT, MIAMI, FL 33122 | - |
| AMENDMENT | 2003-12-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-25 |
| LC Amendment | 2018-04-23 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-26 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State