| Entity Name: | DE ORO JEWELRY EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE ORO JEWELRY EXCHANGE, 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: | 02 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Nov 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2013 (11 years ago) |
| Document Number: | L09000084940 |
| FEI/EIN Number |
010905907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2621 RIDGEWAY ST., TALLAHASSEE, FL, 32310 |
| Mail Address: | 2621 RIDGEWAY ST., TALLAHASSEE, FL, 32310 |
| ZIP code: | 32310 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CHRISTINA | Managing Member | 2621 RIDGEWAY ST., TALLAHASSEE, FL, 32310 |
| ESPINOSA CHRISTINA M | Agent | 2621 Ridgeway St., TALLAHASSEE, FL, 32310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 2621 Ridgeway St., TALLAHASSEE, FL 32310 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-17 | 2621 RIDGEWAY ST., TALLAHASSEE, FL 32310 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-17 | 2621 RIDGEWAY ST., TALLAHASSEE, FL 32310 | - |
| CONVERSION | 2009-09-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000068043. CONVERSION NUMBER 300000099123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-06-03 |
| Florida Limited Liability | 2009-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
