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STONEGATE CUSTOMS, LLC - Florida Company Profile

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Company Details

Entity Name: STONEGATE CUSTOMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STONEGATE CUSTOMS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2023 (2 years ago)
Document Number: L17000175332
FEI/EIN Number 82-2515566

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16207 SE 128th Ter, Weirsdale, FL, 32195, US
Mail Address: 16207 SE 128th Ter, Weirsdale, FL, 32195, US
ZIP code: 32195
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ LAURIE K Authorized Representative 16207 SE 128th Ter, Weirsdale, FL, 32195
ALVAREZ SAUL E Agent 16207 SE 128th Ter, Weirsdale, FL, 32195

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-19 6500 SE 110th ST., Belleview, FL 34420 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-19 6500 SE 110th ST., Belleview, FL 34420 -
CHANGE OF MAILING ADDRESS 2020-07-19 6500 SE 110th ST., Belleview, FL 34420 -
REGISTERED AGENT NAME CHANGED 2018-12-07 ALVAREZ, SAUL E -
REINSTATEMENT 2018-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-05-21 - -
LC AMENDMENT 2017-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-11-22
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-12-07
LC Amendment 2018-05-21
LC Amendment 2017-09-21
Florida Limited Liability 2017-08-16

USAspending Awards / Financial Assistance

Date:
2020-10-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State