| Entity Name: | NATURAL STONES HOLDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Apr 2019 (6 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: | L19000088633 |
| FEI/EIN Number | 83-4298993 |
| Address: | 3000 NW 25TH AVENUE, SUITE 20, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3000 NW 25TH AVENUE, SUITE 20, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FERRARI EUCINEY | Authorized Member | 3000 NW 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| AUGUSTO LUCIANO Q | Authorized Member | 3000 NW 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 3000 NW 25TH AVENUE, SUITE 20, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 3000 NW 25TH AVENUE, SUITE 20, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | CSG - CAPITAL SERVICES GROUP INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 1191 E NEWPORT CENTER DRIVE, SUITE 103, DEERFIELD BEACH, FL 33442 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000170243 | TERMINATED | 1000000920053 | BROWARD | 2022-03-31 | 2042-04-05 | $ 6,544.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000110003 | TERMINATED | 1000000860365 | BROWARD | 2020-02-12 | 2040-02-19 | $ 3,548.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
