| Entity Name: | S. CONGRESS FINE JEWELERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S. CONGRESS FINE JEWELERS, 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: | 24 Mar 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Sep 2009 (16 years ago) |
| Document Number: | L09000028607 |
| FEI/EIN Number |
270522149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 S Cleveland Ave, Suite 165, Fort Myers, FL, 33907, US |
| Mail Address: | 13499 S Cleveland Ave, Suite 165, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONGRESS JEWELERS 401(K) PLAN | 2023 | 270522149 | 2024-12-12 | S. CONGRESS FINE JEWELERS, LLC | 17 | |||||||||||||
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| CONGRESS JEWELERS 401(K) PLAN | 2022 | 270522149 | 2023-10-20 | S. CONGRESS FINE JEWELERS, LLC | 17 | |||||||||||||
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| CONGRESS JEWELERS 401(K) PLAN | 2021 | 270522149 | 2023-03-27 | S. CONGRESS FINE JEWELERS, LLC | 17 | |||||||||||||
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| CONGRESS JEWELERS 401(K) PLAN | 2020 | 270522149 | 2021-12-21 | S. CONGRESS FINE JEWELERS, LLC | 16 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CONGRESS SCOT | Manager | 1990 SUNRISE CIRCLE, SANIBEL ISLAND, FL, 33957 |
| SCOT CONGRESS M | Agent | 13499 S Cleveland Ave, Fort Myers, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000105760 | SEALIFE BY CONGRESS | ACTIVE | 2012-10-31 | 2027-12-31 | - | 1990 SUNRISE CIRCLE, SANIBEL ISLAND, FL, 33957 |
| G09000186358 | CONGRESS JEWELERS, LTD | EXPIRED | 2009-12-23 | 2024-12-31 | - | 2075 PERIWINKLE WAY #35, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 13499 S Cleveland Ave, Suite 165, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 13499 S Cleveland Ave, Suite 165, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 13499 S Cleveland Ave, Suite 165, Fort Myers, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | SCOT, CONGRESS MICHAEL | - |
| LC NAME CHANGE | 2009-09-10 | S. CONGRESS FINE JEWELERS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8938098406 | 2021-02-14 | 0455 | PPS | 2075 Periwinkle Way Ste 35, Sanibel, FL, 33957-4106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7880577000 | 2020-04-08 | 0455 | PPP | 2705 PERIWINKLE WAY, SANIBEL, FL, 33957-4701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
