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JEWELRY & COIN EXCHANGE, LLC - Florida Company Profile

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Company Details

Entity Name: JEWELRY & COIN EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Aug 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000085265
FEI/EIN Number 273254664
Address: 2398 Grand cypress drive # 440, lutz, FL, 33559, US
Mail Address: 2398 Grand cypress drive # 440, lutz, FL, 33559, US
ZIP code: 33559
City: Lutz
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONI KIRIT Managing Member 1738 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33543
SONI VINA Manager 1738 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33543
MARKS MARCUS F Agent 4418 W KENNEDY BLVD, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000076163 MUNCHEL BROTHERS EXPIRED 2010-08-18 2015-12-31 - PO BOX 1693, LAKELAND, FL, 33846

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 2398 Grand cypress drive # 440, lutz, FL 33559 -
CHANGE OF MAILING ADDRESS 2022-01-27 2398 Grand cypress drive # 440, lutz, FL 33559 -
REGISTERED AGENT ADDRESS CHANGED 2015-11-06 4418 W KENNEDY BLVD, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2015-11-06 MARKS, MARCUS F -
REINSTATEMENT 2015-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-19
REINSTATEMENT 2015-11-06
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-03-12

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33900.00
Total Face Value Of Loan:
33900.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33900.00
Total Face Value Of Loan:
33900.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State