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US REMON STONE GROUP LLC - Florida Company Profile

Company Details

Entity Name: US REMON STONE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

US REMON STONE GROUP 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: 02 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (5 years ago)
Document Number: L18000083171
FEI/EIN Number 82-5099376

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

Address: 4101 NW 37 Ave, Miami, FL 33142
Mail Address: 458 W 44 Pl, HIALEAH, FL 33012
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REMON, ROLANDO DANIEL Agent 4101 NW 37 Ave, MIAMI, FL 33142
REMON, ROLANDO DANIEL Manager 14218 SW 291th STREET, HOMESTEAD, FL 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 4101 NW 37 Ave, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-03-05 4101 NW 37 Ave, Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 4101 NW 37 Ave, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2023-02-08 REMON, ROLANDO DANIEL -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-07-19
REINSTATEMENT 2019-10-17
Florida Limited Liability 2018-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1139857404 2020-05-04 0455 PPP 1345 W 29TH ST APT 212, HIALEAH, FL, 33012-5587
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33012-5587
Project Congressional District FL-26
Number of Employees 6
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21122.14
Forgiveness Paid Date 2021-09-23

Date of last update: 17 Feb 2025

Sources: Florida Department of State