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JEWEL TRUST, LLC - Florida Company Profile

Company Details

Entity Name: JEWEL TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEWEL TRUST, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Sep 2002 (23 years ago)
Date of dissolution: 23 Feb 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2010 (15 years ago)
Document Number: L02000022837
FEI/EIN Number 542071716

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

Address: 3776 SARATOGA LN, DAVIE, FL, 33328
Mail Address: 3776 SARATOGA LN, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENHAMOU GUY S Manager 3776 SARATOGA LN, DAVIE, FL, 33328
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-02-23 - -
REGISTERED AGENT NAME CHANGED 2007-12-28 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 3776 SARATOGA LN, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2006-05-02 3776 SARATOGA LN, DAVIE, FL 33328 -

Documents

Name Date
LC Voluntary Dissolution 2010-02-23
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-04
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-03-08
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-04-14
Florida Limited Liabilites 2002-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State