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FINE WATCHES LLC - Florida Company Profile

Company Details

Entity Name: FINE WATCHES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINE WATCHES 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: 27 Feb 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000021297
FEI/EIN Number 204397795

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

Address: 21055 NE 37 AVENUE, APT 1206, AVENTURA, FL, 33180
Mail Address: 21055 NE 37 AVENUE, APT 1206, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAINSTEIN ORNA Manager 21055 NE 37 AVENUE, AVENTURA, FL, 33180
VAINSTEIN ORNA Agent 21055 NE 37 AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-16 21055 NE 37 AVENUE, APT 1206, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2007-04-16 21055 NE 37 AVENUE, APT 1206, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-16 21055 NE 37 AVENUE, APT 1206, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2007-04-16
Florida Limited Liability 2006-02-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State