| Entity Name: | DIONALDO'S FINE WATCHES & JEWELS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIONALDO'S FINE WATCHES & JEWELS 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 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000095920 |
| FEI/EIN Number |
261098243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 MAGNOLIA AVE, AUBURNDALE, FL, 33823 |
| Mail Address: | 233 MAGNOLIA AVE, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIONALDO RAYMUND | Manager | 233 MAGNOLIA AVE, AUBURNDALE, FL, 33823 |
| POWELL DONALD | Manager | 2306 ARIANA BLVD, AUBURNDALE, FL, 33823 |
| DIONALDO RAYMUND | Agent | 233 MAGNOLIA AVE, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| Florida Limited Liability | 2007-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
