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STEFANO JEWELS, LLC - Florida Company Profile

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Company Details

Entity Name: STEFANO JEWELS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Sep 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L08000084991
FEI/EIN Number 263340319
Address: 1111 CRANDON BLVD.,, SUITE B 506, KEY BISCAYNE, FL, 33149
Mail Address: 1111 CRANDON BLVD.,, SUITE B 506, KEY BISCAYNE, FL, 33149
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COCHEO FILETTI STEFANO Managing Member 1111 CRANDON BLVD. APT. B 506, KEY BISCAYNE, FL, 33149
COCHEO FILETTI STEFANO Agent 1111 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 1111 CRANDON BLVD.,, SUITE B 506, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2012-02-07 1111 CRANDON BLVD.,, SUITE B 506, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-07 1111 CRANDON BLVD., APT. B 506, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2011-03-02 COCHEO FILETTI, STEFANO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000649051 ACTIVE 2024-77728-CC-05 MIAMI-DADE 2024-10-04 2029-10-11 $$38,743.89 BANKUNITED NA C/O MONICA ANTONGEORGI, 7765 NW 148TH STREET, BLDG 2, MAIL CODE: 2-WAR, MIAMI LAKES, FL 33016

Documents

Name Date
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-02-07

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59300.00
Total Face Value Of Loan:
241000.00
Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00
Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,500
Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,668.77
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $17,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State