| Entity Name: | LIMESTONE LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMESTONE LENDING, 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: | 07 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000052979 |
| FEI/EIN Number |
27-2501245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Manager | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131 |
| SANZ KEVIN J | Manager | 200 S. BISCAYNE BLVD.,7TH FLOOR, MIAMI, FL, 33131 |
| AL-RASHID IBRAHIM | Manager | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SANZ JOSEPH A | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-14 | 200 S. BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-14 |
| Florida Limited Liability | 2017-03-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
