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THREE STONES INVESTMENTS LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: THREE STONES INVESTMENTS LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE STONES INVESTMENTS LIMITED LIABILITY COMPANY 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: 21 Nov 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000289002
FEI/EIN Number NOT APPLICABLE

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

Address: 120 EAST OAKLAND PARK BVD, SUITE 204, OAKLAND PARK, FL, 33334
Mail Address: 120 EAST OAKLAND PARK BVD, SUITE 204, OAKLAND PARK, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUNCL MATTHEW Manager 120 E OAKLAND BLVD, SUITE 204, OAKLAND PARK, FL, 33334
BUSUMAN TENDAI Manager 120 EAST OAKLAND PARK BLVD, SUITE 204, OAKLAND PARK, FL, 33334
BUSUMAN EMMANUEL Manager 120 E OAKLAND BLVD, SUITE 204, OAKLAND PARK, FL, 33334
KUNCL MATTHEW G Agent 120 EAST OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-19
Florida Limited Liability 2019-11-21

Date of last update: 01 May 2025

Sources: Florida Department of State