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EXOTIC WORLD OF GEMS, LLC - Florida Company Profile

Company Details

Entity Name: EXOTIC WORLD OF GEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXOTIC WORLD OF GEMS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Oct 2008 (17 years ago)
Document Number: L08000100501
FEI/EIN Number 660613654

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 779 bistline av, longwood, FL, 32750, US
Mail Address: 127 W Fairbanks Av, #336, Winter Park, FL, 32789, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAGHAN JULIA Managing Member 127 W. Fairbanks Av, #336, Winter Park, FL, 32789
AMERICAN SAFETY COUNCIL, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000020219 JM APPRAISAL LAB ACTIVE 2024-02-05 2029-12-31 - 127 W FAIRBANKS AV, #336, WINTER PARK, FL, 32789
G08301900373 JM APPRAISAL LAB EXPIRED 2008-10-27 2013-12-31 - 779 BISTLINE AV, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 779 bistline av, longwood, FL 32750 -
CHANGE OF MAILING ADDRESS 2013-01-15 779 bistline av, longwood, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-07-08
ANNUAL REPORT 2016-03-08

Date of last update: 01 May 2025

Sources: Florida Department of State