| Entity Name: | STONE SYSTEMS OF SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Feb 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Feb 2021 (4 years ago) |
| Document Number: | M06000001071 |
| FEI/EIN Number | 20-3128640 |
| Address: | 3501 NW 16th Street, Lauderhill, FL, 33311, US |
| Mail Address: | 3501 NW 16th Street, Lauderhill, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Dupre Travis | Vice President | 3501 NW 16th Street, Lauderhill, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| Barnes Sanchez Leocadia | Secretary | 3501 NW 16th Street, Lauderhill, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| Alfonso Eduardo M | President | 3501 NW 16th Street, Lauderhill, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| Chumilla Pina Raul | Officer | 3501 NW 16th Street, Lauderhill, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| Chumilla Pina Raul | Manager | 3501 NW 16th Street, Lauderhill, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| Gonzalez-Rua Laura | Assi | 3501 NW 16th Street, Lauderhill, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000088757 | COUNTERTOP VALET | EXPIRED | 2010-09-28 | 2015-12-31 | No data | 8665 HUDSON BLVD. STE 100B, LAKE ELMO, MN, 55042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 3501 NW 16th Street, Lauderhill, FL 33311 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 3501 NW 16th Street, Lauderhill, FL 33311 | No data |
| LC AMENDMENT | 2021-02-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2019-12-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-27 | C T CORPORATION SYSTEM | No data |
| LC STMNT OF RA/RO CHG | 2016-08-05 | No data | No data |
| LC AMENDMENT | 2011-03-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-11-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-23 |
| LC Amendment | 2021-02-11 |
| ANNUAL REPORT | 2020-09-11 |
| LC Amendment | 2019-12-27 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
