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STONE INVEST USA LLC - Florida Company Profile

Company Details

Entity Name: STONE INVEST USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STONE INVEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2024 (4 months ago)
Document Number: L20000179665
Address: 1711 AMAZING WAY, SUITE 213, OCOEE, FL, 34761, US
Mail Address: 1711 AMAZING WAY, SUITE 213, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STONE CAPITAL HOLDING CO Authorized Member 1711 AMAZING WAY STE 213, OCOEE, FL, 34761
SIQUEIRA NOVACK SILVIA Authorized Representative 1711 AMAZING WAY STE 213, OCOEE, FL, 34761
MEDEIROS SOUZA CORP Agent -
ROCHA RUI Authorized Representative 1711 AMAZING WAY STE 213, OCOEE, FL, 34761
NEXI CAPITAL CORP Authorized Member 1711 AMAZING WAY STE 213, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-27 - -
LC AMENDMENT 2024-12-06 - -
CHANGE OF MAILING ADDRESS 2024-08-28 1711 AMAZING WAY, SUITE 213, OCOEE, FL 34761 -
LC AMENDMENT 2024-08-28 - -
REGISTERED AGENT ADDRESS CHANGED 2024-08-28 1711 AMAZING WAY, SUITE 213, OCOEE, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-28 1711 AMAZING WAY, SUITE 213, OCOEE, FL 34761 -
REINSTATEMENT 2023-11-14 - -
REGISTERED AGENT NAME CHANGED 2023-11-14 MEDEIROS SOUZA CORP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-02-02 - -

Documents

Name Date
LC Amendment 2024-12-27
LC Amendment 2024-12-06
LC Amendment 2024-08-28
ANNUAL REPORT 2024-04-19
REINSTATEMENT 2023-11-14
LC Amendment 2022-02-02
REINSTATEMENT 2022-02-01
Florida Limited Liability 2020-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State