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LOLA JAMES JEWELRY, LLC - Florida Company Profile

Company Details

Entity Name: LOLA JAMES JEWELRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOLA JAMES 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.
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: 14 Jul 2009 (16 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 01 May 2014 (11 years ago)
Document Number: L09000067881
FEI/EIN Number 270511450

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

Address: 3722 NE 200th Street, AVENTURA, FL, 33180, US
Mail Address: 3722 NE 200th Street, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALHALEL ROMI C Managing Member 3722 NE 200th Street, AVENTURA, FL, 33180
ALHALEL ROMI C Agent 3722 NE 200th Street, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 3722 NE 200th Street, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-01-15 3722 NE 200th Street, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 3722 NE 200th Street, AVENTURA, FL 33180 -
LC DISSOCIATION MEM 2014-05-01 - -
REGISTERED AGENT NAME CHANGED 2012-02-17 ALHALEL, ROMI C -
LC AMENDMENT 2010-03-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3870867710 2020-05-01 0455 PPP 19900 E COUNTRY CLUB DR APT 901, AVENTURA, FL, 33180
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10625
Loan Approval Amount (current) 10625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10766.18
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State