| Entity Name: | FINE COLOMBIAN EMERALDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE COLOMBIAN EMERALDS 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: | 18 Sep 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2012 (13 years ago) |
| Document Number: | L08000088963 |
| FEI/EIN Number |
263551331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DR #1900, MIAMI, FL, 33131, US |
| Mail Address: | 3296 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33339, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICERI CONSUELO | President | 520 BRICKELL KEY DR #1900, MIAMI, FL, 33131 |
| ROBERTH CICERY | Agent | 238 HIBISCUS AVE, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | ROBERTH, CICERY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 238 HIBISCUS AVE, 218, FT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 520 BRICKELL KEY DR #1900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 520 BRICKELL KEY DR #1900, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2012-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
