| Entity Name: | AADI JEWELERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AADI JEWELERS, 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: | 30 May 2006 (19 years ago) |
| Document Number: | L06000055337 |
| FEI/EIN Number |
204956417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5287 ADAIR OAK DR, ORLANDO, FL, 32829, US |
| Mail Address: | 5287 ADAIR OAK DR, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREHAN AMIT | Manager | 5287 ADAIR OAK DR, ORLANDO, FL, 32829 |
| TREHAN AMIT M | Agent | 5287 ADAIR OAK DR, ORLANDO, FL, 32829 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000054280 | GOLD N DIAMONDS | ACTIVE | 2020-05-16 | 2025-12-31 | - | 5287 ADAIR OAK DR, ORLANDO, FL, 32829 |
| G18000099360 | ULTRA DIAMONDS | EXPIRED | 2018-09-07 | 2023-12-31 | - | 5287 ADAIR OAK DR, ORLANDO, FL, 32829 |
| G17000134203 | VENETIAN JEWELERS | EXPIRED | 2017-12-07 | 2022-12-31 | - | 5287 ADAIR OAK DR, ORLANDO, FL, 32829 |
| G17000128697 | WORLD GOLD DIAMONDS | EXPIRED | 2017-11-22 | 2022-12-31 | - | 5287 ADAIR OAK DR, ORLANDO, FL, 32829 |
| G17000108975 | TASHA R | EXPIRED | 2017-10-02 | 2022-12-31 | - | 5287 ADAIR OAK DR, ORLANDO, FL, 32829 |
| G17000108371 | DIAMOND COMPANY | EXPIRED | 2017-09-29 | 2022-12-31 | - | 5287, ORLANDO, FL, 32829 |
| G16000132866 | THE DIAMOND CO | EXPIRED | 2016-12-09 | 2021-12-31 | - | 5287 ADAIR OAK DR, ORLANDO, FL, 32829 |
| G16000033566 | DIAMOND CENTER | EXPIRED | 2016-04-01 | 2021-12-31 | - | 5287 ADAIR OAK DR, ORLANDO, FL, 32829 |
| G14000060613 | MAHARAJA JEWELERS | EXPIRED | 2014-06-16 | 2019-12-31 | - | 5287 ADAIR OAK DRIVE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 5287 ADAIR OAK DR, ORLANDO, FL 32829 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 5287 ADAIR OAK DR, ORLANDO, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-03 | 5287 ADAIR OAK DR, ORLANDO, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-03 | TREHAN, AMIT MGR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5618298306 | 2021-01-25 | 0491 | PPS | 4969 International Dr Ste 3E16, Orlando, FL, 32819-6219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8676147204 | 2020-04-28 | 0491 | PPP | 4969 International Dr. Suite #3E16, Orlando, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
