| Entity Name: | MODULAR STONE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODULAR STONE 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. |
| 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: | 06 Dec 2021 (3 years ago) |
| Document Number: | L21000514073 |
| FEI/EIN Number |
61-2018830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVE, SUITE 139, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVE, SUITE 139, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANILLA GUILLERMO A | Authorized Member | 800 SE 4TH AVE STE 139, HALLANDALE BEACH, FL, 33009 |
| TU CONTADOR EN MIAMI LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | TU CONTADOR EN MIAMI LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1946 TYLER STREET, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
