| Entity Name: | SECOND STONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECOND 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: |
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: | 17 Feb 2010 (15 years ago) |
| Date of dissolution: | 15 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2021 (3 years ago) |
| Document Number: | L10000018146 |
| FEI/EIN Number |
68-0679897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICES INTERNATIONAL CONSULTIN | Agent | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| LEONARDO JOSE MARQUEZ VELASQUEZ | Member | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| OMAR ANDRES ISKANDAR NAHAS | Member | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 4000 Hollywood Blvd, Suite 140-N, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-24 | CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-15 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
