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SGI-STONE LAKE, LLC - Florida Company Profile

Company Details

Entity Name: SGI-STONE LAKE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SGI-STONE LAKE, 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: 16 Jan 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000023781
Address: 975 STONE LAKE DRIVE, ORMOND BEACH, FL 32174
Mail Address: 1347 TOMOKA TOWN CENTER DR, APT 211, DAYTONA BEACH, FL 32114
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOREY, R. KEVIN Agent 595 W. GRANADA BLVD., STE. A, ORMOND BEACH, FL 32174
ALINE, ANDREW Authorized Member 975 STONE LAKE DRIVE, ORMOND BEACH, FL 32174
MANDUCA, JOSEPH L. Authorized Member 12 WINDING WOOD CT, MOUNT SINIA, NY 11766

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-05-10 - -
CHANGE OF MAILING ADDRESS 2021-05-10 975 STONE LAKE DRIVE, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-01-16

Date of last update: 15 Feb 2025

Sources: Florida Department of State