| Entity Name: | CFRP NATURAL STONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFRP NATURAL STONES, 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: | 15 Jan 2016 (9 years ago) |
| Date of dissolution: | 15 Feb 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Feb 2019 (6 years ago) |
| Document Number: | L16000009363 |
| FEI/EIN Number |
38-3989005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 NW 27th St Ste 5, Doral, FL, 33122, US |
| Mail Address: | 8301 NW 27th St Ste 5, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFRP NATURAL STONES LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2019 | 383989005 | 2020-10-06 | CFRP NATURAL STONES LLC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-10-06 |
| Name of individual signing | FERNANDO DAPAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 7863348387 |
| Plan sponsor’s address | 8301 NW 27TH ST, SUITE 5, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-07 |
| Name of individual signing | FERNANDO DAPAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 332510 |
| Sponsor’s telephone number | 7863348387 |
| Plan sponsor’s address | 8301 NW 27TH ST - STE 5, DORAL, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DA PAZ FERNANDO | Officer | 8301 NW 27th St Ste 5, Doral, FL, 33122 |
| GOBBO DA PAZ LUIZA | Agent | 16385 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000047164 | DORAL STONES | EXPIRED | 2017-04-30 | 2022-12-31 | - | 8301 NW 27TH ST, STE 5, DORAL, FL, 33122 |
| G16000114681 | DORAL STONES | EXPIRED | 2016-10-21 | 2021-12-31 | - | 8301 NW 27TH ST STE 5, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-02-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000013824. CONVERSION NUMBER 700000190367 |
| REGISTERED AGENT NAME CHANGED | 2019-02-01 | GOBBO DA PAZ, LUIZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 16385 BISCAYNE BLVD, 2317, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 8301 NW 27th St Ste 5, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 8301 NW 27th St Ste 5, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2017-02-24 |
| Florida Limited Liability | 2016-01-15 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2991068 | Intrastate Non-Hazmat | 2024-08-14 | 8000 | 2023 | 3 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
