| Entity Name: | VALISA JEWELS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALISA 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: |
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: | 02 Apr 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jun 2023 (2 years ago) |
| Document Number: | L08000033752 |
| FEI/EIN Number |
263242890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 Crandon Boulevard, 110, Key Biscayne, FL, 33149, US |
| Mail Address: | 328 Crandon Boulevard, 110, Key Biscayne, FL, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES FATIMA | Manager | 55 OCEAN LN DR, KEY BISCAYNE, FL, 33149 |
| BELTRAN ELIA | Agent | 328 CRANDON BLVD STE 110, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004496 | EUROCHRONOS S.R.L. | EXPIRED | 2019-01-09 | 2024-12-31 | - | 1820 NW 82ND AVE, MIAMI, FL, 33126 |
| G16000118770 | EUROCHRONOS S.R.L. | EXPIRED | 2016-11-02 | 2021-12-31 | - | 1820 NW 82ND AVE, MIAMI, FL, 33126 |
| G11000054753 | FACES JEWELRY | EXPIRED | 2011-06-07 | 2016-12-31 | - | 1820 NW 82ND AVE, MIAMI, FL, 33126 |
| G10000044116 | EUROCHRONOS S.R.L | EXPIRED | 2010-05-19 | 2015-12-31 | - | 1820 NW 82ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-04 | 328 CRANDON BLVD STE 110, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-04 | 328 Crandon Boulevard, 110, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-04 | 328 Crandon Boulevard, 110, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-12 | BELTRAN, ELIA | - |
| LC AMENDMENT | 2023-06-16 | - | - |
| LC STMNT OF RA/RO CHG | 2019-10-15 | - | - |
| LC AMENDMENT | 2010-05-18 | - | - |
| LC AMENDMENT | 2008-08-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-04 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| LC Amendment | 2023-06-16 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-26 |
| CORLCRACHG | 2019-10-15 |
| ANNUAL REPORT | 2019-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
