| Entity Name: | RIO STONE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIO STONE USA, 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: | 02 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000136700 |
| FEI/EIN Number |
36-4793279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22485 Arcadia Ct., Boca Raton, FL, 33433, US |
| Mail Address: | 22485 Arcadia Ct., Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nachim Uri | Manager | 22485 Arcadia Ct., Boca Raton, FL, 33433 |
| Nachim Uri | Agent | 22485 Arcadia Ct., Boca Raton, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000048919 | SUCCESS CAPITAL | ACTIVE | 2020-05-03 | 2025-12-31 | - | 22485 ARCADIA CT., BOCA RATON, FL, 33433 |
| G18000100845 | SURFACE STONE GROUP | EXPIRED | 2018-09-12 | 2023-12-31 | - | 1570 NW 3RD ST., DEERFIELD BEACH, FL, 33442 |
| G18000095464 | SLAB BROKER | EXPIRED | 2018-08-27 | 2023-12-31 | - | 16137 BISCAYNE BLVD, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 22485 Arcadia Ct., Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 22485 Arcadia Ct., Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 22485 Arcadia Ct., Boca Raton, FL 33433 | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | Nachim, Uri | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000459444 | TERMINATED | 1000000831508 | BROWARD | 2019-06-26 | 2039-07-03 | $ 3,498.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-11 |
| REINSTATEMENT | 2018-10-24 |
| REINSTATEMENT | 2017-10-17 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-03-08 |
| Florida Limited Liability | 2014-09-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2260998305 | 2021-01-20 | 0455 | PPS | 22485 Arcadia Ct, Boca Raton, FL, 33433-5548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4547197301 | 2020-04-29 | 0455 | PPP | 22485 Arcadia Court, Boca Raton, FL, 33433-- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
