| Entity Name: | DANIEL LUCAS JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL LUCAS JEWELRY, 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: | 19 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L04000083998 |
| FEI/EIN Number |
201904761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL, 33134, US |
| Mail Address: | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO DIEGO L | Manager | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL, 33134 |
| BETANCUR LUZ E | Manager | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL, 33134 |
| RESTREPO DIEGO L | Agent | 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-04 |
| Florida Limited Liability | 2004-11-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
