| Entity Name: | STONE SOLUTION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STONE SOLUTION 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: |
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: | 01 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | L17000164204 |
| FEI/EIN Number |
82-2353821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9593 CYPRESS PARK WAY, BOYNTON BEACH, FL, 33472, US |
| Mail Address: | 9593 CYPRESS PARK WAY, BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RDM BOOKKEEPING SERVICE & CONSULTING CORP | Agent | - |
| SANTOS HUGO L | Managing Member | 9591 CYPRESS PARK WAY, BOYNTON BEACH, FL, 33472 |
| ROMAO MARTINS LUIZ F | Authorized Member | 1003 WATER TOWER WAY, HYPOLUXO, FL, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000136599 | FABRICATION & INSTALLATION GRANITE SOLUTION LLC | ACTIVE | 2024-11-07 | 2029-12-31 | - | 9593 CYPRESS PARK WAY, BOYNTON BEACH, FL, 33472 |
| G22000098325 | PRIME CABINET AND COUNTER | ACTIVE | 2022-08-19 | 2027-12-31 | - | 9593 CYPRESS PARKWAY, BOYNTON BEACH, FL, 33472 |
| G17000083268 | GRANITE SOLUTIONS | EXPIRED | 2017-08-03 | 2022-12-31 | - | 9633 CYPRESS PARK WAY, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | RDM BOOKKEEPING SERVICE & CONSULTING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 2300 W SAMPLE RD, STE 210, POMPANO BEACH, FL 33073 | - |
| LC AMENDMENT | 2021-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 9593 CYPRESS PARK WAY, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 9593 CYPRESS PARK WAY, BOYNTON BEACH, FL 33472 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-09-21 | STONE SOLUTION USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment | 2021-12-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| LC Amendment and Name Change | 2017-09-21 |
| Florida Limited Liability | 2017-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
