| Entity Name: | STONE SOLUTION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Aug 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | L17000164204 |
| FEI/EIN Number | 82-2353821 |
| Address: | 9593 CYPRESS PARK WAY, BOYNTON BEACH, FL 33472 |
| Mail Address: | 9593 CYPRESS PARK WAY, BOYNTON BEACH, FL 33472 |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RDM BOOKKEEPING SERVICE & CONSULTING CORP | Agent |
| Name | Role | Address |
|---|---|---|
| SANTOS, HUGO L | Managing Member | 9591 CYPRESS PARK WAY, BOYNTON BEACH, FL 33472 |
| Name | Role | Address |
|---|---|---|
| ROMAO MARTINS, LUIZ F | Authorized Member | 1003 WATER TOWER WAY, APT 201 BLDG 2 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 | No data | 9593 CYPRESS PARK WAY, BOYNTON BEACH, FL, 33472 |
| G22000098325 | PRIME CABINET AND COUNTER | ACTIVE | 2022-08-19 | 2027-12-31 | No data | 9593 CYPRESS PARKWAY, BOYNTON BEACH, FL, 33472 |
| G17000083268 | GRANITE SOLUTIONS | EXPIRED | 2017-08-03 | 2022-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 2300 W SAMPLE RD, STE 210, POMPANO BEACH, FL 33073 | No data |
| LC AMENDMENT | 2021-12-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 9593 CYPRESS PARK WAY, BOYNTON BEACH, FL 33472 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 9593 CYPRESS PARK WAY, BOYNTON BEACH, FL 33472 | No data |
| LC AMENDMENT AND NAME CHANGE | 2017-09-21 | STONE SOLUTION USA, LLC | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
