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. |
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 |
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 |
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 |
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 | - |
Name | Date |
---|---|
Florida Limited Liability | 2012-01-19 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State