GMI STONE, LLC - Florida Company Profile
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| Entity Name: | GMI STONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMI STONE, 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: | 08 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 May 2019 (6 years ago) |
| Document Number: | L19000095990 |
| Address: | 3304 PARK CENTRAL BOULEVARD NORTH, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 134 SPARROW DRIVE UNIT B, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33064 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAJAWAT GENEVIEVE A | Authorized Member | 134 SPARROW DRIVE UNIT B, WEST PALM BEACH, FL, 33411 |
| SINGH SANJAY P | Manager | 2609 COLE CASTLE DR, LEWISVILLE, TX, 75056 |
| RAJAWAT GENEVIEVE A | Agent | 134 SPARROW DRIVE UNIT B, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056922 | KIVA STONE | EXPIRED | 2019-05-10 | 2024-12-31 | - | 3304 PARK CENTRAL BOULEVARD NORTH, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-01-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P25000014905. CONVERSION NUMBER 300000265893 |
| REGISTERED AGENT NAME CHANGED | 2024-08-22 | Rajawat, Durgesh P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 600 SW 12th Avenue, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 600 SW 12th Avenue, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 600 SW 12th Avenue, Deerfield Beach, FL 33442 | - |
| LC AMENDMENT | 2019-05-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000148450 | ACTIVE | 1000000983978 | BROWARD | 2024-03-07 | 2044-03-13 | $ 125,898.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000095432 | TERMINATED | 1000000916524 | BROWARD | 2022-02-17 | 2042-02-23 | $ 18,009.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-22 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-23 |
| LC Amendment | 2019-05-15 |
| Florida Limited Liability | 2019-04-08 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State