| Entity Name: | STALLION CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STALLION CAPITAL MANAGEMENT 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: | 30 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000064756 |
| FEI/EIN Number |
203153117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323, US |
| Mail Address: | PO BOX 450699, SUNRISE, FL, 33345-0699, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI FULVIO DANIEL J | Manager | PO BOX 450699, SUNRISE, FL, 333450699 |
| LAW OFFICES OF STEVEN M. WEISS | Agent | 11380 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-02 | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-02 | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-02 | LAW OFFICES OF STEVEN M. WEISS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-02 | 11380 PROSPERITY FARMS ROAD, SUITE 118, PALM BEACH GARDENS, FL 33410 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002114584 | LAPSED | 502007CC003039XXXSB | CTY CT 15TH JUD CIR PALM BEACH | 2009-06-30 | 2014-08-20 | $8,448.90 | JAMES H. BATMASIAN, INVESTMENTS LIMITED, 215 NORTH FEDERAL HIGHWAY, SUITE #1, BOCA RATON, FL 33432 |
| J08900013516 | LAPSED | 07-006229-COSO 61 | BROWARD CTY CRT | 2008-05-16 | 2013-08-01 | $6356.36 | HOWROYD-WRIGHT EMPLOYMENT AGENCY, INC., 500 W. CYPRESS CREEK ROAD, SUITE 150, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-05-10 |
| Florida Limited Liability | 2005-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
