| Entity Name: | ILLUSION STONES JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILLUSION STONES 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: |
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: | 03 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000026874 |
| Address: | 5600 W 9TH COURT, HIALEAH, FL, 33012 |
| Mail Address: | 5600 W 9TH COURT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARRA CARLOS A | Manager | 5600 W 9TH COURT, HIALEAH, FL, 33012 |
| NAVERAN JOSE | Managing Member | 5600 W 9TH COURT, HIALEAH, FL, 33012 |
| DAHL GEORGE C | Agent | 12250 MENTA ST, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000605682 | TERMINATED | 1000000614428 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 5,577.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001502476 | TERMINATED | 1000000539693 | MIAMI-DADE | 2013-09-23 | 2033-10-03 | $ 2,620.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
