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PREMIUM NATURAL STONES, LLC - Florida Company Profile

Company Details

Entity Name: PREMIUM NATURAL STONES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PREMIUM NATURAL 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: 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: 24 Apr 2009 (16 years ago)
Date of dissolution: 23 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2021 (4 years ago)
Document Number: L09000040033
FEI/EIN Number 264741133

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

Address: 2630 RANGELEY CT, ORLANDO, FL, 32835
Mail Address: 2630 RANGELEY CT, ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIUM NATURAL STONES, LLC 2022 264741133 2023-09-27 PREMIUM NATURAL STONES LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 4074884596
Plan sponsor’s address 267 N TEXAS AVE, ORLANDO, FL, 32805

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing JOSE GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA JOSE L Managing Member 2630 RANGELEY CT, ORLANDO, FL, 32835
GARCIA LUZ D Manager 2630 RANGELEY CT, ORLANDO, FL, 32835
GARCIA EDWIN Manager 2630 RANGELEY CT, ORLANDO, FL, 32835
GARCIA JOSE L Agent 2630 RANGELEY CT, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2015-10-29 - -
REGISTERED AGENT NAME CHANGED 2015-10-29 GARCIA, JOSE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2011-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-23
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-26
REINSTATEMENT 2015-10-29
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-19
REINSTATEMENT 2011-04-29
Florida Limited Liability 2009-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2192307810 2020-05-22 0491 PPP 267 N TEXAS AVENU, ORLANDO, FL, 32805-1231
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7855
Loan Approval Amount (current) 7855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32805-1231
Project Congressional District FL-10
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8031.68
Forgiveness Paid Date 2022-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State