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IMEX STONE UNLIMITED LLC - Florida Company Profile

Company Details

Entity Name: IMEX STONE UNLIMITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMEX STONE UNLIMITED 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: 07 Sep 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Mar 2013 (12 years ago)
Document Number: L10000094572
FEI/EIN Number 273436496

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

Address: 3591 Old Metro Pkwy, FT. MYERS, FL, 33916, US
Mail Address: 3591 Old Metro Pkwy, FT. MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIANA DUARTE Managing Member 3591 Old Metro Pkwy, FT. MYERS, FL, 33916
VIANA LYNNE Managing Member 3591 Old Metro Pkwy, FT. MYERS, FL, 33916
VIANA LYNNE Agent 3591 Old Metro Pkwy, FT. MYERS, FL, 33916

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000120918 TRINITY COUNTERTOPS EXPIRED 2019-11-11 2024-12-31 - 3591 OLD METRO PKWY, FORT MYERS, FL, 33916
G16000041922 TROPICAL REMODELING EXPIRED 2016-04-26 2021-12-31 - 3591 OLD METRO PKWY., FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-30 3591 Old Metro Pkwy, FT. MYERS, FL 33916 -
CHANGE OF MAILING ADDRESS 2015-01-30 3591 Old Metro Pkwy, FT. MYERS, FL 33916 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-30 3591 Old Metro Pkwy, FT. MYERS, FL 33916 -
LC AMENDMENT 2013-03-01 - -
LC AMENDMENT 2013-02-14 - -
REGISTERED AGENT NAME CHANGED 2012-01-19 VIANA, LYNNE -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8257008308 2021-01-29 0455 PPS 3591 Old Metro Pkwy, Fort Myers, FL, 33916-7544
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 235795
Loan Approval Amount (current) 235795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33916-7544
Project Congressional District FL-19
Number of Employees 19
NAICS code 327991
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 237784.72
Forgiveness Paid Date 2021-12-15
4877037008 2020-04-04 0455 PPP 3591 OLD METRO PKWY, FORT MYERS, FL, 33916
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210000
Loan Approval Amount (current) 195407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33916-1000
Project Congressional District FL-19
Number of Employees 19
NAICS code 327991
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 36581
Originating Lender Name Stearns Bank National Association
Originating Lender Address SAINT CLOUD, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 179135.77
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State