| Entity Name: | SID & FONTAN JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SID & FONTAN 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: |
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: | 05 Aug 2009 (16 years ago) |
| Document Number: | L09000075500 |
| FEI/EIN Number |
270694730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 SW 145TH TERRACE, STORE #15, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 318 SW 145TH TERRACE, STORE #15, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ISIDRO G | Managing Member | 318 SW 145TH TERRACE STORE#15, PEMBROKE PINES, FL, 33027 |
| FONTAN ARDLEN N | Managing Member | 318 SW 145TH TERRACE STORE#15, PEMBROKE PINES, FL, 33027 |
| FONTAN ARDLEN N | Agent | 318 SW 145TH TERRACE, PEMBROKE PINES, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000155783 | SID & FONTAN JEWELERS | EXPIRED | 2009-09-16 | 2014-12-31 | - | 11401 PINES BLVD., PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-19 | 318 SW 145TH TERRACE, STORE #15, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 318 SW 145TH TERRACE, STORE #15, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-19 | 318 SW 145TH TERRACE, STORE #15, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3104148910 | 2021-04-27 | 0455 | PPS | 318 SW 145th Ter # 15, Pembroke Pines, FL, 33027-1444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
