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THE STONE OUTLET OF FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: THE STONE OUTLET OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2024 (9 months ago)
Document Number: L16000017022
FEI/EIN Number 81-1281764
Address: 5115 Shadowlawn Ave, Tampa, FL, 33610, US
Mail Address: 6301 FORRESTAL DR, TAMPA, FL, 33625
ZIP code: 33610
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ERNESTO Manager 6301 FORRESTAL DR, TAMPA, FL, 33625
SANCHEZ ERNESTO Agent 6301 FORRESTAL DR, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-07 5115 Shadowlawn Ave, Tampa, FL 33610 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000046953 TERMINATED 1000000942103 HILLSBOROU 2023-01-24 2043-02-01 $ 3,360.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000034280 TERMINATED 1000000940257 HILLSBOROU 2023-01-12 2033-01-25 $ 556.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000034272 TERMINATED 1000000940256 HILLSBOROU 2023-01-12 2043-01-25 $ 128,498.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000002691 ACTIVE 2022-CA-007779 HILLSBOROUGH CTY CIR CT 2023-01-06 2028-01-10 $320,383.13 U.S. BANK NATIONAL ASSOCIATION, DBA U.S. BANK EQUIPMENT FINANCE, 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258
J21000656433 TERMINATED 1000000910747 HILLSBOROU 2021-12-17 2041-12-22 $ 2,431.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000230171 TERMINATED 1000000886631 HILLSBOROU 2021-05-04 2041-05-12 $ 442.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000058051 TERMINATED 1000000874227 HILLSBOROU 2021-01-26 2041-02-10 $ 32,969.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J20000154803 TERMINATED 1000000863314 HILLSBOROU 2020-03-09 2040-03-11 $ 3,525.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000220533 TERMINATED 502017CA007084XXXXMBAE 15TH JUDICIAL CIRCUIT COURT 2018-06-01 2023-06-05 $363,688.15 DIMENSIONAL STONE GROUP INC., 12614 TORBAY DR, BOCA RATON, FL 33428

Documents

Name Date
ANNUAL REPORT 2025-02-19
LC Amendment 2024-10-31
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-06-12
ANNUAL REPORT 2022-06-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-14

USAspending Awards / Financial Assistance

Date:
2021-08-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
84000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
382100.00
Total Face Value Of Loan:
382100.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$382,100
Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$382,100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $382,100

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Date of last update: 01 Jul 2025

Sources: Florida Department of State