| Entity Name: | FIRSTONE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRSTONE 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. |
| 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: | 15 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L19000102342 |
| FEI/EIN Number |
352661616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 32ND ST, MIAMI, FL, 33137, US |
| Mail Address: | 650 NE 32ND ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAMLICHI MONSEF | Manager | 200 BISCAYNE BLVD WAY, MIAMI, FL, 33131 |
| RAISSI M'HAMED | Manager | 650 NE 32ND ST, MIAMI, FL, 33137 |
| MONSEF KHAMLICHI | Agent | 650 NE 32ND, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-13 | 650 NE 32ND ST, UNIT 602, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 650 NE 32ND, SUITE 602, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | MONSEF, KHAMLICHI | - |
| CHANGE OF MAILING ADDRESS | 2024-08-13 | 650 NE 32ND ST, UNIT 602, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-13 |
| REINSTATEMENT | 2023-09-27 |
| REINSTATEMENT | 2022-10-03 |
| ANNUAL REPORT | 2021-01-08 |
| REINSTATEMENT | 2020-10-08 |
| Florida Limited Liability | 2019-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
