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KAMNANI JEWELERS LLC - Florida Company Profile

Company Details

Entity Name: KAMNANI JEWELERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KAMNANI JEWELERS 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: 19 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000008876
Address: 12021 TUSCANY BAY DR APT 202, TAMPA, FL 33626
Mail Address: 12021 TUSCANY BAY DR APT 202, TAMPA, FL 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUMMA, RAFIQ Agent 12021 TUSCANY BAY DR APT 202, TAMPA, FL 33626
JUMMA, RAFIQ Managing Member 12021 TUSCANY BAY DR APT 202, TAMPA, FL 33626
JUMMAR, GULZAR Managing Member 12021 TUSCANY BAY DR APT 202, TAMPA, FL 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000006820 TREASURES EXPIRED 2012-01-19 2017-12-31 - 12021 TUSCANY BAY DR APT 202, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 12021 TUSCANY BAY DR APT 202, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2012-01-19 12021 TUSCANY BAY DR APT 202, TAMPA, FL 33626 -

Documents

Name Date
Florida Limited Liability 2012-01-19

Date of last update: 22 Feb 2025

Sources: Florida Department of State