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. |
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 |
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 |
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 | - |
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 |
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