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FAMILY JEWELRY & PAWN INVERNESS, LLC - Florida Company Profile

Company Details

Entity Name: FAMILY JEWELRY & PAWN INVERNESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMILY JEWELRY & PAWN INVERNESS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Dec 2011 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000136041
FEI/EIN Number 611667390

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 121310, CLERMONT, FL, 34712
Address: 202 US HWY 41 SOUTH, INVERNESS, FL, 34450
ZIP code: 34450
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNIEL SHAWN Manager 12145 CYPRESS LANDING AVENUE, CLERMONT, FL, 34711
McNiel Mark Manager 12145 Cypress Landing Avenue, Clermont, FL, 34711
McNiel Shawn Agent 12145 Cypress Landing Avenue, Clermont, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2015-04-20 McNiel, Shawn -
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 12145 Cypress Landing Avenue, Clermont, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 202 US HWY 41 SOUTH, INVERNESS, FL 34450 -
CHANGE OF MAILING ADDRESS 2012-04-03 202 US HWY 41 SOUTH, INVERNESS, FL 34450 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000624809 TERMINATED 1000000795914 CITRUS 2018-08-29 2038-09-05 $ 1,458.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-03
Florida Limited Liability 2011-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State