| Entity Name: | FINE EMERALDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE EMERALDS, 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: | 04 Oct 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000097770 |
| FEI/EIN Number |
043834316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5433 N. UNIVERSITY DRIVE, #101, LAUDERHILL, FL, 33351 |
| Mail Address: | 5433 N. UNIVERSITY DRIVE, #101, LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO MANUEL F | Agent | 5433 N. UNIVERSITY DRIVE, #101, LAUDERHILL, FL, 33351 |
| ACEVEDO MANUEL F | Managing Member | 5433 N. UNIVERSITY DRIVE, #101, LAUDERHILL, FL, 33351 |
| ACEVEDO MYRIAM A | Managing Member | 5433 N. UNIVERSITY DRIVE, #101, LAUDERHILL, FL, 33351 |
| RODRIGUEZ HECTOR | Managing Member | 5433 N. UNIVERSITY DRIVE, #101, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-23 | 5433 N. UNIVERSITY DRIVE, #101, LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-23 | 5433 N. UNIVERSITY DRIVE, #101, LAUDERHILL, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-23 | 5433 N. UNIVERSITY DRIVE, #101, LAUDERHILL, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000835881 | ACTIVE | 1000000183543 | BROWARD | 2010-08-03 | 2030-08-11 | $ 25,777.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-23 |
| ANNUAL REPORT | 2006-06-01 |
| Florida Limited Liabilites | 2005-10-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
