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