Entity Name: | FIVE STONES VENTURES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FIVE STONES VENTURES, 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: |
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: | 28 Dec 2020 (4 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Oct 2021 (3 years ago) |
Document Number: | L21000002491 |
FEI/EIN Number |
26-0647467
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3700 S OCEAN BLVD UNIT 1606, HIGHLAND BEACH, FL, 33487, US |
Mail Address: | 3700 S OCEAN BLVD UNIT 1606, HIGHLAND BEACH, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STEIN JOHN M | Manager | 7585 FRENCH PARK PLACE, CINCINNATI, OH, 45237 |
STEIN STEVEN N | Manager | 3700 S OCEAN BLVD UNIT 1606, HIGHLAND BEACH, FL, 33487 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 3700 S OCEAN BLVD UNIT 1606, HIGHLAND BEACH, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2023-01-26 | 3700 S OCEAN BLVD UNIT 1606, HIGHLAND BEACH, FL 33487 | - |
REGISTERED AGENT NAME CHANGED | 2023-01-26 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
REINSTATEMENT | 2021-10-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CONVERSION | 2020-12-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000209245 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-25 |
Reg. Agent Change | 2023-01-26 |
ANNUAL REPORT | 2022-01-26 |
REINSTATEMENT | 2021-10-21 |
Florida Limited Liability | 2020-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State