| Entity Name: | BAEZA JEWELERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAEZA JEWELERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Dec 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L01000022559 |
| FEI/EIN Number |
450474831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 CONROY ROAD-THE MALL AT MILLENIA, SUITE 158, ORLANDO, FL, 32839 |
| Mail Address: | 4200 CONROY ROAD-THE MALL AT MILLENIA, SUITE 158, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTALL CHARLES J | Agent | 7505 W. SAND LAKE ROAD, ORLANDO, FL, 32819 |
| WM ROCKS LLC | Manager | - |
| RTT GEMS, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 4200 CONROY ROAD-THE MALL AT MILLENIA, SUITE 158, ORLANDO, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | WHITTALL, CHARLES J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-19 | 7505 W. SAND LAKE ROAD, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-27 | 4200 CONROY ROAD-THE MALL AT MILLENIA, SUITE 158, ORLANDO, FL 32839 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000056682 | LAPSED | 2011-CA-005131-O | 9TH JUDICIAL, ORANGE COUNTY | 2011-12-20 | 2017-01-26 | $1,743,627.68 | BANK OF AMERICA, N.A., 101 N. TRYON ST., NC1-001-07-06, CHARLOTTE, NC 28255 |
| J11000536925 | LAPSED | 2011-CA-005346-O | ORANGE COUNTY COURT | 2011-08-01 | 2016-08-22 | $23,539.38 | PINK DIAMONDS, INC., 550 S. HILL ST., #1470, LOS ANGELES, CA 90013 |
| J11000414941 | LAPSED | 10-CC-18860-O | ORANGE COUNTY | 2011-05-13 | 2016-07-05 | $17,059.42 | LEVANARON CORP., 910 S. LOS ANGELES STREET, SUITE 708, LOS ANGELES, CA. 90005 |
| Name | Date |
|---|---|
| CORLCMMRES | 2011-03-07 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-09-05 |
| Reg. Agent Change | 2007-03-19 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
