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LUXURY MODERN STONE LLC - Florida Company Profile

Company Details

Entity Name: LUXURY MODERN STONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUXURY MODERN 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.
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: 16 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Sep 2015 (10 years ago)
Document Number: L15000028587
FEI/EIN Number 47-3206518

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

Address: 15561 SW 143 Avenue, MIAMI, FL, 33177, US
Mail Address: 15561 SW 143 Avenue, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ GUZMAN ANGELA Manager 15561 SW 143 Avenue, MIAMI, FL, 33177
GUZMAN DOMINGUEZ D JOSE Manager 15561 SW 143 Avenue, MIAMI, FL, 33177
HERNANDEZ GUZMAN ANGELA Agent 15561 SW 143 Avenue, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000055626 LUXURY MODERN ALUMINUM CONCEPT ACTIVE 2019-05-07 2029-12-31 - 15561 SW 143RD AVE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 15561 SW 143 Avenue, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2023-02-08 15561 SW 143 Avenue, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 15561 SW 143 Avenue, MIAMI, FL 33177 -
LC AMENDMENT 2015-09-18 - -
LC AMENDMENT 2015-04-29 - -
LC AMENDMENT 2015-02-27 - -
REGISTERED AGENT NAME CHANGED 2015-02-27 HERNANDEZ GUZMAN, ANGELA -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-14

Date of last update: 03 May 2025

Sources: Florida Department of State