| Entity Name: | STAMBUL CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STAMBUL CONSTRUCTION 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: | 19 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | L18000070904 |
| FEI/EIN Number |
82-5061814
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 | 271 NE 69th Street, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | PENA GIRALDI, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-26 | 271 NE 69th Street, MIAMI, FL 33138 | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9243397110 | 2020-04-15 | 0455 | PPP | 3634 NW 2ND AVE, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4558308408 | 2021-02-06 | 0455 | PPS | 350 NE 75th St Unit 101, Miami, FL, 33138-5190 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
