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JEWELRY EXCHANGE VENTURE, LLLP - Florida Company Profile

Company Details

Entity Name: JEWELRY EXCHANGE VENTURE, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 19 Feb 2007 (18 years ago)
Document Number: A07000000340
FEI/EIN Number 208532663

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

Address: 19275 BISCAYNE BLVD., AVENTURA, FL, 33180, US
Mail Address: 8221 Glades Road, #101, Boca Raton, FL, 33434, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IJE-MANAGEMENT, LLC General Partner -
BERFOND LAWRENCE Agent 8221 GLADES ROAD, #101, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07068900227 INTERNATIONAL JEWELERS EXCHANGE ACTIVE 2007-03-09 2027-12-31 - 8221 GLADES ROAD 101, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-04 19275 BISCAYNE BLVD., AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-02-24 BERFOND, LAWRENCE -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 8221 GLADES ROAD, #101, BOCA RATON, FL 33434 -

Court Cases

Title Case Number Docket Date Status
OBSESSIONS IN TIME, INC., et al., VS JEWELRY EXCHANGE VENTURE, LLLP 3D2016-2620 2016-11-22 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-12254

Parties

Name MARC SHAFFMAN
Role Appellant
Status Active
Name OBSESSIONS IN TIME, INC.
Role Appellant
Status Active
Representations Gary N. Mansfield, ARIANE WOLINSKY, DAVID STONE
Name JEWELRY EXCHANGE VENTURE, LLLP
Role Appellee
Status Active
Representations NATASHA SHAIKH, JOSEPH M. KAYE, Roniel Rodriguez, IV, Robert A. Stok, Cary A. Lubetsky
Name HON. ROSA I. RODRIGUEZ
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-05-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-05-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-05-09
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of appellants' motion for appellate attorney's fees, it is ordered that said motion is granted and remanded to the trial court to fix amount. Appellee's motion for appellate attorney's fees is hereby denied.
Docket Date 2018-05-09
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and Remanded for further proceedings.
Docket Date 2018-04-19
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-03-07
Type Notice
Subtype Notice
Description Notice Rescheduling Oral Argument
Docket Date 2018-03-06
Type Notice
Subtype Notice
Description Notice ~ of change of attorney of record
On Behalf Of JEWELRY EXCHANGE VENTURE, LLLP
Docket Date 2018-03-01
Type Notice
Subtype Notice
Description Notice Rescheduling Oral Argument
Docket Date 2018-03-01
Type Order
Subtype Order Dispensing with Oral Argument
Description Cause Removed from O/A calendar (OG55) ~ Reset to 4-18-18
Docket Date 2018-02-28
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument ~ Unopposed.
On Behalf Of JEWELRY EXCHANGE VENTURE, LLLP
Docket Date 2017-12-05
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-09-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OBSESSIONS IN TIME, INC.
Docket Date 2017-09-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OBSESSIONS IN TIME, INC.
Docket Date 2017-09-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellants’ second notice of agreed extension of time to file the reply brief is treated as a motion for an extension of time to file the reply brief, and the motion is granted to and including September 29, 2017.
Docket Date 2017-09-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OBSESSIONS IN TIME, INC.
Docket Date 2017-08-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OBSESSIONS IN TIME, INC.
Docket Date 2017-08-14
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-30 days to 9/13/17
Docket Date 2017-08-08
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee¿s July 25, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the corrected transcript which is attached to said motion.
Docket Date 2017-07-25
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of JEWELRY EXCHANGE VENTURE, LLLP
Docket Date 2017-07-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of JEWELRY EXCHANGE VENTURE, LLLP
Docket Date 2017-07-25
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of JEWELRY EXCHANGE VENTURE, LLLP
Docket Date 2017-06-08
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-60 days to 8/11/17
Docket Date 2017-06-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JEWELRY EXCHANGE VENTURE, LLLP
Docket Date 2017-06-07
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ May 23, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion.
Docket Date 2017-05-23
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of OBSESSIONS IN TIME, INC.
Docket Date 2017-05-23
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of OBSESSIONS IN TIME, INC.
Docket Date 2017-03-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellants¿ second motion for an extension of time to file the initial brief is granted to and including May 23, 2017.
Docket Date 2017-03-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of OBSESSIONS IN TIME, INC.
Docket Date 2017-02-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of OBSESSIONS IN TIME, INC.
Docket Date 2017-02-21
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-60 days to 3/24/17
Docket Date 2017-02-03
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 6 Volumes.
Docket Date 2016-11-29
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before December 9, 2016.
Docket Date 2016-11-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JEWELRY EXCHANGE VENTURE, LLLP
Docket Date 2016-11-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ PRIOR CASES: 15-1732, 15-1602
On Behalf Of OBSESSIONS IN TIME, INC.
Docket Date 2016-11-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2016-11-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5573898500 2021-03-01 0455 PPS 8221 Glades Rd Ste 101, Boca Raton, FL, 33434-2004
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6855
Loan Approval Amount (current) 6855
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-2004
Project Congressional District FL-23
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6888.05
Forgiveness Paid Date 2021-08-26
5799467910 2020-06-16 0455 PPP 8221 GLADES RD STE 101, BOCA RATON, FL, 33434-2004
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6855
Loan Approval Amount (current) 6855
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33434-2004
Project Congressional District FL-23
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6896.13
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State