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STONE ISLAND MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: STONE ISLAND MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

STONE ISLAND MIAMI, 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: 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: 20 May 2019 (6 years ago)
Date of dissolution: 22 Jun 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Jun 2021 (4 years ago)
Document Number: L19000135496
FEI/EIN Number 84-1925097

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

Mail Address: C/O FERRANTE, PLLC, 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY 10011
Address: 123 NE 41ST STREET,, SUITE 107/207, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent
STONE ISLAND USA, INC. Authorized Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
MERGER 2021-06-22 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS STONE ISLAND USA, INC. MERGER NUMBER 300000216073
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 123 NE 41ST STREET,, SUITE 107/207, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-03-13 123 NE 41ST STREET,, SUITE 107/207, MIAMI, FL 33137 -
LC AMENDMENT 2020-01-13 - -

Documents

Name Date
Merger 2021-06-22
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-13
LC Amendment 2020-01-13
Florida Limited Liability 2019-05-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State