| Entity Name: | FINE STONE USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE STONE USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000000653 |
| FEI/EIN Number |
200578854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3428 LITHIA PINECREST ROAD, VALRICO, FL, 33594 |
| Mail Address: | 3428 LITHIA PINECREST ROAD, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUDIO TAVARES ALVES LYRIO | Managing Member | 4425 MERRICK RUN LANE, SUITE 101, VALRICO, FL, 33594 |
| KOCINA DAVID JOHN | Managing Member | 4425 MERRICK RUN LANE, SUITE 101, VALRICO, FL, 33594 |
| MARTINS PAULO CEZAR | Managing Member | 4425 MERRICK RUN LANE, SUITE 101, VALRICO, FL, 33594 |
| KOCINA DAVID JOHN | Agent | 4425 MERRICK RUN LANE, SUITE 101, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000088883 | ACTIVE | 1000000044610 | 17581 01694 | 2007-03-19 | 2027-03-28 | $ 5,164.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000000656 | LAPSED | 06-CA-005285 | CIRCUIT COURT | 2006-10-17 | 2012-01-03 | $107,413.52 | PREFERRED MARBLE & GRANITE, INC., 2200 WEST MEMORIAL BOULEVARD, LAKELAND, FLORIDA 33815 |
| J06000103312 | TERMINATED | 1000000025439 | 16339 000228 | 2006-04-12 | 2011-05-16 | $ 7,907.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-29 |
| ANNUAL REPORT | 2005-07-03 |
| Florida Limited Liabilites | 2004-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
