Entity Name: | INFINITE STONES USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INFINITE STONES USA 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: | 07 May 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L19000123145 |
FEI/EIN Number |
83-4659650
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 929 DEAN WAY, FORT MYERS, FL, 33919, UN |
Mail Address: | 929 DEAN WAY, FORT MYERS, FL, 33919, UN |
ZIP code: | 33919 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CIANO PAUL | Authorized Member | 929 DEAN WAY, FORT MYERS, FL, 33919 |
REYES MAURICIO | Authorized Member | 1410 MARIPOSA CIRCLE APT 102, NAPLES, FL, 34105 |
WALLACE GARY | Agent | 9734 COMMERCE CENTER CT, FORT MYERS, FL, 33908 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-22 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-06-25 |
Florida Limited Liability | 2019-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State