| Entity Name: | LES BIJOUX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LES BIJOUX, 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: |
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: | 21 Mar 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Nov 2009 (15 years ago) |
| Document Number: | L02000006747 |
| FEI/EIN Number |
550788264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 PLAZA REAL, Boca Raton, FL, 33432, US |
| Mail Address: | 308 PLAZA REAL, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LES BIJOUX LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 550788264 | 2021-10-04 | LES BIJOUX LLC | 25 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5613612311 |
| Plan sponsor’s address | 306 PLAZA REAL, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5613612311 |
| Plan sponsor’s address | 306 PLAZA REAL, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5613612311 |
| Plan sponsor’s address | 306 N PLAZA REAL, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5613612311 |
| Plan sponsor’s address | 306 N PLAZA REAL, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAHAN SIMON | Managing Member | 308 PLAZA REAL, Boca Raton, FL, 33432 |
| OSIPOV GREGORY | Managing Member | 308 PLAZA REAL, Boca Raton, FL, 33432 |
| DAHAN SIMON | Agent | 308 PLAZA REAL, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000119161 | JAEGER-LECOULTRE | EXPIRED | 2018-11-06 | 2023-12-31 | - | 312 PLAZA REAL, BOCA RATON, FL, 33432 |
| G18000119163 | VAN CLEEF & ARPELS | EXPIRED | 2018-11-06 | 2023-12-31 | - | 312 PLAZA REAL, BOCA RATON, FL, 33432 |
| G18000119162 | PANERAI | EXPIRED | 2018-11-06 | 2023-12-31 | - | 312 PLAZA REAL, BOCA RATON, FL, 33432 |
| G12000103740 | HUBLOT | EXPIRED | 2012-12-27 | 2017-12-31 | - | 312 PLAZA REAL, BOCA RATON, FL, 33432 |
| G12000103739 | JAEGER-LECOULTRE | EXPIRED | 2012-10-25 | 2017-12-31 | - | 312 PLAZA REAL, BOCA RATON, FL, 33432 |
| G12000103741 | VAN CLEEF & ARPELS | EXPIRED | 2012-10-25 | 2017-12-31 | - | 312 PLAZA REAL, BOCA RATON, FL, 33432 |
| G12000103743 | PANERAI | EXPIRED | 2012-10-25 | 2017-12-31 | - | 312 PLAZA REAL, BOCA RATON, FL, 33432 |
| G12000103742 | F.P.JOURNE | EXPIRED | 2012-10-25 | 2017-12-31 | - | 310 PLAZA REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 308 PLAZA REAL, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 308 PLAZA REAL, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 308 PLAZA REAL, BOCA RATON, FL 33432 | - |
| CANCEL ADM DISS/REV | 2009-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | DAHAN, SIMON | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000035917 | ACTIVE | 502021CA006911XXXXMB | CIR CT PALM BEACH CTY | 2021-12-20 | 2027-01-25 | $134,390.11 | BRINKS GLOBAL SERVICES USA INC., 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
