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STONE GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: STONE GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STONE GROUP HOLDINGS, 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: 19 Mar 2014 (11 years ago)
Document Number: L14000045950
FEI/EIN Number 46-5159084

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

Address: 1 Grove Isle Drive, Apt 509, Coconut Grove, FL, 33133, US
Mail Address: 1 GROVE ISLE DR., APT. 509, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ FARAH Manager 1 GROVE ISLE DR., MIAMI, FL, 33133
VARGAS MARQUEZ FARAH Manager 1 GROVE ISLE DR., MIAMI, FL, 33133
Vargas Marquez Fabiana Manager 1 GROVE ISLE DR., MIAMI, FL, 33133
Marquez Farah Agent 1 Grove Isle Drive, Coconut Grove, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000097869 VM SEAFOOD TRADING, LLC ACTIVE 2015-09-23 2025-12-31 - 1 GROVE ISLE DR #509, COCONUT GROVE, FL, 33133
G15000076804 MAGNUS STONES ACTIVE 2015-07-24 2025-12-31 - 1 GROVE ISLE DR #509, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1 Grove Isle Drive, Apt 509, Coconut Grove, FL 33133 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Marquez, Farah -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1 Grove Isle Drive, Apt 509, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2019-04-03 1 Grove Isle Drive, Apt 509, Coconut Grove, FL 33133 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000519555 TERMINATED 1000000936551 MIAMI-DADE 2022-11-07 2032-11-09 $ 530.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State