| Entity Name: | FINE STONE USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L04000000653 |
| FEI/EIN Number | 200578854 |
| 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 |
|---|---|---|
| KOCINA DAVID JOHN | Agent | 4425 MERRICK RUN LANE, SUITE 101, VALRICO, FL, 33594 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
