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  5. LIONSTONE GROUP, INC.

LIONSTONE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: LIONSTONE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIONSTONE GROUP, 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: 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: 03 Mar 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Dec 2016 (8 years ago)
Document Number: V18193
FEI/EIN Number 591981657

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4100 NE 2nd Ave, MIAMI, FL, 33137, US
Mail Address: 4100 NE 2nd Ave, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWENSTEIN ALFREDO Director SALITA CARLO BOSSOLI 3, Lugano, SW 690
LOWENSTEIN DIEGO President 4100 NE 2nd Ave, MIAMI, FL, 33137
LOWENSTEIN PAULA Director 4100 NE 2nd Ave, MIAMI, FL, 33137
LOWENSTEIN PAULA Vice President 4100 NE 2nd Ave, MIAMI, FL, 33137
LOWENSTEIN FLAVIA Director 4100 NE 2nd Ave, MIAMI, FL, 33137
LOWENSTEIN FLAVIA Vice President 4100 NE 2nd Ave, MIAMI, FL, 33137
LOWENSTEIN CARLA Director 4100 NE 2nd Ave, MIAMI, FL, 33137
LOWENSTEIN CARLA Vice President 4100 NE 2nd Ave, MIAMI, FL, 33137
Granda Javier Corp 4100 NE 2nd Ave, Miami, FL, 33137
GRANDA JAVIER A Agent 4100 NE 2nd Ave, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-01 GRANDA, JAVIER A -
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-03-29 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 -
AMENDMENT 2016-12-23 - -
AMENDED AND RESTATEDARTICLES 2006-11-14 - -
EVENT CONVERTED TO NOTES 1992-03-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-01
AMENDED ANNUAL REPORT 2021-11-30
AMENDED ANNUAL REPORT 2021-06-21
ANNUAL REPORT 2021-03-29
AMENDED ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-20

USAspending Awards / Financial Assistance

Date:
2021-03-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
308123.55
Total Face Value Of Loan:
308123.55
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
308123.55
Total Face Value Of Loan:
308123.55

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
308123.55
Current Approval Amount:
308123.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
311998.31
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
308123.55
Current Approval Amount:
308123.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
311441.15

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LOWENSTEIN PAULA

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8 MOTOR, LLC LIONSTONE DEVELOPMENT, LLC LIONSTONE VH PROPERTIES, LLC LIONSTONE CONSULTING LLC 360 VIDEO VENTURES LLC ENERLAB, LLC 360 LAB, LLC DI LIDO BEACH RESORT LLC SOBE SKY DEVELOPMENT, LLC LIONSTONE RESIDENTIAL, INC.

4100 NE 2nd Ave, MIAMI, FL, 33137, US

8 MOTOR, LLC LIONSTONE DEVELOPMENT, LLC LIONSTONE VH PROPERTIES, LLC LIONSTONE CONSULTING LLC 360 VIDEO VENTURES LLC ENERLAB, LLC 360 LAB, LLC DI LIDO BEACH RESORT LLC SOBE SKY DEVELOPMENT, LLC LIONSTONE RESIDENTIAL, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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