STONEWIN LLC is a South Dakota LLC, registered on March 2, 2020. It is based at 333 S.E. 2ND AVENUE, SUITE 2000, MIAMI, FL, 33131. The company has since been marked inactive on the South Dakota register and is registered under company number FL178153. Public records for the company include 1 SoS registration, 3 licenses, 2 federal contracts and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | STONEWIN LLC |
|---|---|
| Principal address | 333 S.E. 2ND AVENUE, SUITE 2000MIAMI33131FLUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | STONEWIN LLC |
| Registered | 2 March 2020 (over 6 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL178153 |
| EIN | 82-3798525 |
| LEI | 984500D4MAD746AEHV50 |
| Employees (modeled) | ≈2 employees2025 |
| Registered agent | CAPITOL CORPORATE SERVICES, INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $460K2025 |
|---|---|
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | STONEWIN LLC | 2020-03-02 | CAPITOL CORPORATE SERVICES, INC | — | Inactive | |
Filing ID FL178153 Jurisdiction Foreign · LLCFormed in Delaware Principal address 333 S.E. 2ND AVENUE, SUITE 2000, MIAMI, FL, 33131 Registered agent CAPITOL CORPORATE SERVICES, INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501 Officers Not reported | ||||||
| — | STONEWIN LLC | 2026-05-19 | — | — | Active | |
| Alabama | STONEWIN LLC | 2020-05-11 | CORPORATION SERVICE COMPANY, INC | — | Active | |
| Arkansas | STONEWIN DELAWARE, LLC | 2017-10-04 | CORPORATION SERVICE COMPANY | ALEXANDER SCHALTUPEROfficerALEXANDER ALEXANDER SCHALTUPERManager | Active | |
| Arizona | STONEWIN LLC | 2020-01-10 | Corporation Service Company | — | Inactive | |
| California | STONEWIN LLC | 2020-01-10 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | MAXWELL HENDRICKSONOfficer, ManagerALEXANDER SCHALTUPEROfficer1 more | Active | |
| Colorado | STONEWIN LLC | 2020-03-02 | Capitol Corporate Services, Inc | — | Withdrawn | |
| Connecticut | STONEWIN LLC | 2021-03-18 | CORPORATION SERVICE COMPANY | — | Active | |
| District of Columbia | STONEWIN LLC | 2017-10-04 | CORPORATION SERVICE COMPANY | Kharazishvili, GiorgiOfficerEldirdiry Osman, TariqOfficer3 more | Active | |
| Delaware | STONEWIN LLC | 2017-10-04 | A REGISTERED AGENT, INC | — | Unknown | |
| Florida | STONEWIN LLC | 2019-10-14 | CAPITOL CORPORATE SERVICES, INC | — | Active | |
| Georgia | STONEWIN LLC | 2020-05-11 | Corporation Service Company | — | Active | |
| Iowa | STONEWIN LLC | 2020-03-03 | IOWA SECRETARY OF STATE | — | Inactive | |
| Idaho | STONEWIN LLC | 2020-06-01 | CAPITOL CORPORATE SERVICES, INC | ALEXANDER SCHALTUPERDirector | Withdrawn | |
| Illinois | STONEWIN LLC | 2020-03-04 | CAPITOL CORPORATE SERVICES INC | — | Withdrawn | |
| Indiana | STONEWIN LLC | 2022-05-10 | CORPORATION SERVICE COMPANY | ALEXANDER SCHALTUPEROfficer | Active | |
| Kansas | STONEWIN LLC | 2020-03-02 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | STONEWIN LLC | 2022-05-10 | Corporation Service Company | STONEWIN MANAGEMENT LIMITEDMember | Active | |
| Louisiana | STONEWIN LLC | 2020-10-01 | CORPORATION SERVICE COMPANY | STONEWIN MANAGEMENT LIMITEDManager | Active | |
| Massachusetts | STONEWIN LLC | 2021-03-17 | CORPORATION SERVICE COMPANY | TARIQ ELDIRDIRY OSMANOfficerALEXANDER SCHALTUPEROfficer | Active | |
| Maryland | STONEWIN LLC | 2020-05-11 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Maine | STONEWIN LLC | 2021-03-18 | CORPORATION SERVICE COMPANY | — | Active | |
| Michigan | STONEWIN LLC | 2020-03-03 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | STONEWIN LLC | 2020-04-21 | Capitol Corporate Services, Inc | ALEXANDER SCHALTUPERManager | Inactive | |
| Missouri | STONEWIN LLC | 2020-05-11 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Mississippi | STONEWIN LLC | 2020-05-08 | CORPORATION SERVICE COMPANY | Stonewin Management LimitedManagerStonewin Holdings LtdMember | Active | |
| Montana | Stonewin LLC | 2020-06-17 | Montana Secretary of State | Stonewin Management LimitedManager | Withdrawn | |
| North Carolina | STONEWIN LLC | 2020-05-12 | CSC - Delaware | Schaltuper, AlexanderOfficer | Active | |
| North Dakota | STONEWIN LLC | 2020-03-04 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | STONEWIN LLC | 2020-03-02 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| New Hampshire | STONEWIN LLC | 2021-03-15 | CORPORATION SERVICE COMPANY | Stonewin Holdings LimitedMemberStonewin Management LimitedManager | Active | |
| New Mexico | STONEWIN LLC | 2020-03-02 | CAPITOL DOCUMENT SERVICES, INC | — | Canceled | |
| New York | STONEWIN LLC | 2021-03-16 | CORPORATION SERVICE COMPANY | — | Active | |
| Ohio | STONEWIN LLC | 2022-05-10 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | STONEWIN LLC | 2020-03-02 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | STONEWIN LLC | 2020-05-28 | CORPORATION SERVICE COMPANY | — | Active | |
| Pennsylvania | STONEWIN LLC | 2021-03-12 | — | Stonewin Management LimitedDirectorALEXANDER SCHALTUPEROfficer | Active | |
| Rhode Island | STONEWIN LLC | 2021-03-26 | CORPORATION SERVICE COMPANY | — | Active | |
| South Carolina | STONEWIN LLC | 2020-05-12 | Corporation Service Company | — | Active | |
| Tennessee | STONEWIN LLC | 2022-05-10 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | STONEWIN LLC | 2020-03-02 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | Alexander SchaltuperOfficer | Active | |
| Utah | Stonewin LLC | 2025-04-03 | CORPORATION SERVICE COMPANY | Stonewin Management LimitedManagerStonewin Holdings LimitedMember | Active | |
| Vermont | STONEWIN LLC | 2021-04-01 | CORPORATION SERVICE COMPANY | Stonewin Management LimitedManager | Active | |
| Washington | STONEWIN LLC | 2020-05-28 | CORPORATION SERVICE COMPANY | STONEWIN MANAGEMENT LIMITEDDirectorSTONEWIN HOLDINGS LIMITEDDirector | Active | |
| Wisconsin | STONEWIN LLC | 2020-03-03 | CAPITOL CORPORATE SERVICES INC | — | Withdrawn | |
| West Virginia | STONEWIN LLC | 2022-05-11 | CORPORATION SERVICE COMPANY | STONEWIN MANAGEMENT LIMITEDManager | Active | |
| Wyoming | STONEWIN LLC | 2020-03-18 | Capitol Corporate Services, Inc | — | Inactive | |
Companies and people linked to STONEWIN LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Connecticut | — | LIMITED LIABILITY COMPANY | — | INACTIVE | |
| Connecticut | — | LIMITED LIABILITY COMPANY | — | INACTIVE | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
Employee-benefit plan filings by STONEWIN LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈2 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $460,060 |
| Retirement plan assets | $111,311 |
| Benefit plans | 401(k) plan on file |
| Filing history | 6 plan years filed, 2020–2025 |
| Sponsor EIN | 82-3798525 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈2 | 3 (2 active) | $111,311 | $460,060 | 401(k) | |
| 2024 | ≈2 | 3 (2 active) | $77,870 | $306,881 | 401(k) | |
| 2023 | ≈3 | 5 (3 active) | $61,618 | $631,074 | 401(k) | |
| 2022 | ≈2 | 3 (2 active) | $53,539 | $489,476 | 401(k) | |
| 2021 | ≈1 | 1 (1 active) | $43,345 | $546,466 | 401(k) | |
| 2020 | — | — | $1,148 | $24,292 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| STONEWIN LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| STONEWIN LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| STONEWIN LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| STONEWIN LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| STONEWIN LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| STONEWIN LLC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to STONEWIN LLC in the South Dakota Secretary of State register, in alphabetical order.
34 companies are registered at 333 S.E. 2ND AVENUE, SUITE 2000, MIAMI — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-10. Document getpalm-companies/9134-1288-9144.