| Entity Name: | THE STEPHENS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE STEPHENS 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: |
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: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 19 Apr 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 19 Apr 2020 (5 years ago) |
| Document Number: | L04000089061 |
| FEI/EIN Number |
201987019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3108 SHIPWATCH DRIVE, HOLIDAY, FL, 34691, US |
| Mail Address: | 3108 SHIPWATCH DRIVE, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALFA GARY | Managing Member | 3108 SHIPWATCH DRIVE, HOLIDAY, FL, 34691 |
| MALFA CAROL | Managing Member | 3108 SHIPWATCH DRIVE, HOLIDAY, FL, 34691 |
| STEVEN MALFA GARY | Agent | 3108 SHIPWATCH DR, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 3108 SHIPWATCH DR, HOLIDAY, FL 34691 | - |
| LC AMENDMENT | 2011-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-04 | STEVEN MALFA, GARY | - |
| PENDING REINSTATEMENT | 2011-03-07 | - | - |
| REINSTATEMENT | 2011-03-04 | - | - |
| PENDING REINSTATEMENT | 2010-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-16 |
| LC Amendment | 2011-04-04 |
| REINSTATEMENT | 2011-03-04 |
| ANNUAL REPORT | 2005-05-03 |
| Florida Limited Liability | 2004-12-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
