EHS STONE, LLC - Florida Company Profile
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| Entity Name: | EHS STONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Apr 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Mar 2020 (5 years ago) |
| Document Number: | M19000003961 |
| FEI/EIN Number |
83-2103220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134, US |
| Mail Address: | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C & C NORTH AMERICA, INC. | Member | - |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Alfonso Eduardo M | Chief Executive Officer | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134 |
| Calvo Brandon | Vice President | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134 |
| Calvo Brandon | o | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134 |
| Enfedaque Rogelio M. V | Chief Financial Officer | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134 |
| Sanchez Leocadia B | Secretary | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134 |
| Garza Christian | Secretary | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 355 Alhambra Circle, Ste. 1000, Coral Gables, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2020-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-01 |
| CORLCRACHG | 2020-03-02 |
| Foreign Limited | 2019-04-18 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State