| Entity Name: | BIG STONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Oct 2015 (9 years ago) |
| Document Number: | L15000183844 |
| FEI/EIN Number | 61-1773651 |
| Address: | 200 Crandon Blvd, Suite 321, Key Biscayne, FL 33149 |
| Mail Address: | 200 Crandon Blvd, Suite 321, Key Biscayne, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BETOLEA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LEA PLAZA BRUM, Alberto Enrique | Manager | 200 Crandon Blvd, Suite 321 Key Biscayne, FL 33149 |
| BELTRAN, DIEGO RAFAEL | Manager | Lord Ponsomby 2490, Apto 501 MONTEVIDEO, MONTEVIDEO 11600 UY |
| SCHAURICHT, ERNESTO J | Manager | ALMAFUERTE 2242, PARQUE MIRAMAR, CA 15000 UY |
| DE OCAMPO, DIEGO A | Manager | Oficial 12 Nro. 40, Ciudad de la Costa 40 Ciudad de la Costa, Canelones 15800 UY |
| GOMEZ, JAVIER A | Manager | QUEGUAY 8075, PARQUE MIRAMAR, CA 15000 UY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 200 Crandon Blvd, Suite 321, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 200 Crandon Blvd, Suite 321, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 200 Crandon Blvd, Suite 321, Key Biscayne, FL 33149 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
