| Entity Name: | STONELINE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STONELINE GROUP, 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. |
| 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 Sep 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 May 2016 (9 years ago) |
| Document Number: | L03000036356 |
| FEI/EIN Number |
043780203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 NW 72 AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 3540 NW 72 AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YENER MURAT | Managing Member | 3540 NW 72 AVENUE, MIAMI, FL, 33122 |
| Sari Mehmet | Chief Financial Officer | 3540 NW 72 AVENUE, MIAMI, FL, 33122 |
| YENER GORKEM | Chief Executive Officer | 3540 NW 72 AVENUE, MIAMI, FL, 33122 |
| LAW OFFICES OF MICHAEL A. HALBERG, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000115486 | MARETZI | ACTIVE | 2016-10-24 | 2026-12-31 | - | 3540 NW 72ND AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 1401 Sawgrass Corporate Parkway, Ft, Lauderdale, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-20 | Law Offices of Michael A. Halberg, P.A. | - |
| LC AMENDMENT | 2016-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 3540 NW 72 AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 3540 NW 72 AVENUE, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2005-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALI AKTAN, VS STONELINE GROUP LLC, | 3D2020-1161 | 2020-08-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALI AKTAN |
| Role | Appellant |
| Status | Active |
| Name | STONELINE GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Victor K. Rones |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-10-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-09-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2020-09-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated August 17, 2020, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2020-08-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2020-08-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-08-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALI AKTAN |
| Docket Date | 2020-08-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before August 27, 2020, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-16 |
| LC Amendment | 2016-05-20 |
| ANNUAL REPORT | 2016-03-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344315916 | 0418800 | 2019-09-18 | 3540 NW 72 AVENUE, MIAMI, FL, 33122 | |||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1498672 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7881737307 | 2020-04-30 | 0455 | PPP | 3540 NW 72th Avenue, MIAMI, FL, 33122-1324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
