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STACY INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: STACY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jan 2014 (12 years ago)
Document Number: L14000016288
FEI/EIN Number 46-4685449
Mail Address: 16055 STATE ROAD 52, SUITE 201, LAND O' LAKES, FL, 34638
Address: 16055 State Road 52, Suite 201, Land O Lakes, FL, 34638, US
ZIP code: 34638
City: Land O'Lakes
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jallo Paul Manager 16055 State Road 52, Land O Lakes, FL, 34638
Jallo Paul Agent 16055 STATE ROAD 52, LAND O' LAKES, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 16055 State Road 52, Suite 201, Land O Lakes, FL 34638 -
REGISTERED AGENT NAME CHANGED 2023-03-01 Westchase Law, P.A., A Private Law Firm -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 12029 Whitmarsh Lane, Tampa, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-29
AMENDED ANNUAL REPORT 2021-09-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-19

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State