| Entity Name: | STAMBUL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STAMBUL MANAGEMENT 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: | 19 Mar 2018 (7 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: | L18000070647 |
| FEI/EIN Number |
82-5078162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 271 NE 69th Street, MIAMI, FL, 33138, US |
| Mail Address: | 271 NE 69th Street, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA GIRALDI DANIEL | Manager | 350 NE 75th St, MIAMI, FL, 33138 |
| ROJAS LUIS E | Manager | 350 NE 75th St, MIAMI, FL, 33138 |
| PENA GIRALDI DANIEL | Agent | 350 NE 75th St, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-14 | 271 NE 69th Street, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-14 | 271 NE 69th Street, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 350 NE 75th St, Suite 101, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
