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FIVE STONES INVESTMENTS II, LLC. - Florida Company Profile

Company Details

Entity Name: FIVE STONES INVESTMENTS II, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIVE STONES INVESTMENTS II, 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: 28 Dec 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2021 (3 years ago)
Document Number: L21000003749
FEI/EIN Number 82-4168079

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

Address: 3700 S OCEAN BLVD UNIT 1606, HIGHLAND BEACH, FL, 33487
Mail Address: 3700 S OCEAN BLVD UNIT 1606, HIGHLAND BEACH, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEIN ERIC Manager 26 CEDARWOOD DR, GREENWICH, CT, 06830
STEIN JOHN M Manager 7585 FRENCH PARK PL, CINCINNATI, OH, 45237
CORPORATION SERVICE COMPANY Agent -

Events

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 ST, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2021-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
Reg. Agent Change 2023-01-26
ANNUAL REPORT 2022-03-04
REINSTATEMENT 2021-10-21
Florida Limited Liability 2020-12-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State