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STAGING STONES LLC - Florida Company Profile

Company Details

Entity Name: STAGING STONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STAGING STONES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Mar 2009 (16 years ago)
Document Number: L09000021627
FEI/EIN Number 264391611

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3400 NE 192 ST, AVENTURA, FL, 33180, US
Mail Address: 3400 NE 192 ST., APT. 2106, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1316512718 2021-05-26 2022-02-14 3400 NE 192ND ST APT 2106, AVENTURA, FL, 331802459, US 3400 NE 192ND ST APT 2106, AVENTURA, FL, 331802459, US

Contacts

Phone +1 678-698-8788

Authorized person

Name DIANA CROITORU
Role MGR
Phone 6786988788

Taxonomy

Taxonomy Code 252Y00000X - Early Intervention Provider Agency
Is Primary Yes

Key Officers & Management

Name Role Address
CROITORU DIANA Manager 3400 NE 192 ST, AVENTURA, FL, 33180
CROITORU DIANA Agent 3400 NE 192 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-26 3400 NE 192 ST, Apt 2106, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-24 3400 NE 192 ST, Apt 2106, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 3400 NE 192 ST, Apt 2106, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1190487406 2020-05-04 0455 PPP 3400 NE 192 ST APT 2106, AVENTURA, FL, 33180
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 389
Loan Approval Amount (current) 389
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 392.08
Forgiveness Paid Date 2021-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State