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STONE & PROPERTIES GROUP II, INC. - Florida Company Profile

Company Details

Entity Name: STONE & PROPERTIES GROUP II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STONE & PROPERTIES GROUP II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Apr 2009 (16 years ago)
Date of dissolution: 04 Feb 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Feb 2011 (14 years ago)
Document Number: P09000034746
FEI/EIN Number 264693641

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

Address: 2121 SW 3RD AV, 205, MIAMI, FL, 33129
Mail Address: 2121 SW 3RD AV, 205, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEVANO CARLOS E President 2121 SW 3RD AV SUITE 205, MIAMI, FL, 33129
GOMEZ SERGIO S Vice President 2121 SW 3RD AV SUITE 205, MIAMI, FL, 33129
LIEVANO CARLOS E Agent 2121 SW 3RD AV, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CONVERSION 2011-02-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000015665. CONVERSION NUMBER 900000111219
REINSTATEMENT 2010-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2010-11-19
Domestic Profit 2009-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8918218506 2021-03-10 0455 PPS 175 SW 7th St Ste 1409, Miami, FL, 33130-2953
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35417
Loan Approval Amount (current) 35417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2953
Project Congressional District FL-27
Number of Employees 3
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 35687.72
Forgiveness Paid Date 2021-12-16

Date of last update: 02 May 2025

Sources: Florida Department of State