| Entity Name: | NATURALI STONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATURALI STONE 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: | 06 May 2008 (17 years ago) |
| Document Number: | L08000045338 |
| FEI/EIN Number |
412278775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NW 71 St, MIAMI, FL, 33150, US |
| Mail Address: | 261 NW 71 St, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUCHIMCZUK RAQUEL B | Manager | 261 NW 71 St, MIAMI, FL, 33150 |
| KUSKUNOV GABRIEL M | Manager | 261 NW 71 St, MIAMI, FL, 33150 |
| YUCHIMCZUK RAQUEL B | Agent | 261 NW 71 St, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-03 | 261 NW 71 St, MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 261 NW 71 St, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 261 NW 71 St, MIAMI, FL 33150 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NATURALI STONE, LLC, VS US SURFACES, INC., | 3D2020-0834 | 2020-06-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NATURALI STONE LLC |
| Role | Appellant |
| Status | Active |
| Representations | Maria L. Larrabure |
| Name | US SURFACES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Edward R. Nicklaus, MARK HICKS, Aneta Kozub McCleary |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-11-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-11-10 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-11-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-11-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-10-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 12/7/20 |
| Docket Date | 2020-09-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | US SURFACES, INC. |
| Docket Date | 2020-08-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-07-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-07-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/06/20 |
| Docket Date | 2020-07-06 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter ~ Designation approve court reporter acknowledgment |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-06-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-06-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NATURALI STONE, LLC, |
| Docket Date | 2020-06-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 on or before June 14, 2020. |
| Docket Date | 2020-06-04 |
| 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. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2015-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6650117710 | 2020-05-01 | 0455 | PPP | 261 NW 71ST ST, MIAMI, FL, 33150-3755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
