| Entity Name: | SRQ JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SRQ JEWELRY, 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: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000018620 |
| FEI/EIN Number |
264339007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 N. TAMIAMI TRAIL, SARASOTA, FL, 34236, US |
| Mail Address: | 2 N Tamiami Trail, 210, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUWAITY HAIEL | Manager | 2 N TAMIAMI TRAIL, SARASOTA, FL, 34236 |
| SUWAITY HAIEL | Agent | 2 N TAMIAMI TRAIL, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 2 N TAMIAMI TRAIL, SUITE 210, SARASOTA, FL 34236 | - |
| LC AMENDMENT | 2017-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | SUWAITY, HAIEL | - |
| CHANGE OF MAILING ADDRESS | 2016-09-16 | 2 N. TAMIAMI TRAIL, SUITE 210, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-26 | 2 N. TAMIAMI TRAIL, SUITE 210, SARASOTA, FL 34236 | - |
| REINSTATEMENT | 2011-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000179562 | LAPSED | 2018004166CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2019-01-30 | 2024-03-12 | $145,780.60 | HAIMOV JEWELERS LLC, 33 NORTHEAST 1ST STREET, MIAMI FL 33132 |
| J18000531426 | TERMINATED | 1000000790817 | SARASOTA | 2018-07-19 | 2038-07-25 | $ 2,951.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J17000343477 | LAPSED | 2017-003424-CA-01 | MIAMI-DADE COUNTY CIRCUIT | 2017-06-13 | 2022-06-16 | $237,032.75 | ROYAL GEMS, INC., 36 NE 1 STREET, SUITE 321, MIAMI, FLA 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2017-01-13 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-08-28 |
| REINSTATEMENT | 2011-01-07 |
| Florida Limited Liability | 2009-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
