| Entity Name: | PANCIERI STONES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANCIERI STONES 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: | 03 Nov 2015 (9 years ago) |
| Date of dissolution: | 10 May 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2018 (7 years ago) |
| Document Number: | L15000186726 |
| FEI/EIN Number |
37-1795829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, UN |
| Mail Address: | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, UN |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCIERI WEIDER JOSE | Authorized Member | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000113302 | PANCIERI GRANITOS | EXPIRED | 2015-11-06 | 2020-12-31 | - | 265 S FEDERAL HWY STE 115, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-05-10 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-05-10 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
| Florida Limited Liability | 2015-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
