| Entity Name: | THE STONE OUTLET OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE STONE OUTLET OF FLORIDA, 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: |
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: | 25 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2024 (6 months ago) |
| Document Number: | L16000017022 |
| FEI/EIN Number |
81-1281764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5115 Shadowlawn Ave, Tampa, FL, 33610, US |
| Mail Address: | 6301 FORRESTAL DR, TAMPA, FL, 33625 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ERNESTO | Manager | 6301 FORRESTAL DR, TAMPA, FL, 33625 |
| SANCHEZ ERNESTO | Agent | 6301 FORRESTAL DR, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 5115 Shadowlawn Ave, Tampa, FL 33610 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5661037308 | 2020-04-30 | 0455 | PPP | 5115 Shadowlawn Ave, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
