Search icon

AZ JEWELS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: AZ JEWELS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Oct 2010 (15 years ago)
Document Number: L10000109286
FEI/EIN Number 273718678
Address: 117 Kays Landing Dr, SANFORD, FL, 32771, US
Mail Address: 117 Kays Landing Dr, SANFORD, FL, 32771, US
ZIP code: 32771
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
hussain asad Manager 117 Kays Landing DR, SANFORD, FL, 32771
HUSSAIN ANWER Agent 117 Kays Landing Dr, SANFORD, FL, 32771
HUSSAIN ANWER Manager 117 Kays Landing Dr, SANFORD, FL, 32771
JAHAN AZMAT Manager 117 Kays Landing DR, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000087340 VENETIAN JEWELERS ACTIVE 2018-08-07 2028-12-31 - 117 KAYS LANDING DR, SANFORD, FL, 32771
G18000066148 VENETIAN JEWELERS EXPIRED 2018-06-07 2023-12-31 - 284 TOWNECENTER CIRCLE, SANFORD, FL, 32771
G10000098252 VENETIAN JEWELERS EXPIRED 2010-10-26 2015-12-31 - 284 TOWNE CENTER CIRCLE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-19 284 TOWNE CENTER CIRCLE, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 117 Kays Landing Dr, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-05-22

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
150000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$25,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,938.35
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $25,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State