| Entity Name: | BLUESTONE USA DISTRIBUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Dec 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000118674 |
| FEI/EIN Number | 271498925 |
| Address: | 1172 S DIXIE HWY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1172 S DIXIE HWY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYAL PATRICK | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| MOREL EMMANUEL | Authorized Member | 1100 ALFONSO AVENUE, MIAMI, FL, 33146 |
| DAIAN ALEX | Authorized Member | 12 BOULEVARD SAINTE MARGUERITE, CANNES, 06400 |
| DAIAN CAROLE | Authorized Member | 12 BOULEVARD SAINTE MARGUERITE, CANNES, FR, 06400 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000104187 | GO! SOUP | EXPIRED | 2013-10-22 | 2018-12-31 | No data | 1172 SOUTH DIXIE HWY SUITE 301, CORAL GABLES, FL, 33146 |
| G10000020788 | ANGELINE COSMETICS | EXPIRED | 2010-03-04 | 2015-12-31 | No data | 10796 PINES BLVD SUITE 204, PEMBROKE PINES, FLORIDA, US, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1172 S DIXIE HWY, SUITE 301, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1172 S DIXIE HWY, SUITE 301, CORAL GABLES, FL 33146 | No data |
| REINSTATEMENT | 2010-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC AMENDMENT | 2010-02-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-19 |
| REINSTATEMENT | 2010-10-29 |
| LC Amendment | 2010-02-01 |
| Florida Limited Liability | 2009-12-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
