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MP GLOBAL JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: MP GLOBAL JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MP GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: L12000058159
FEI/EIN Number 45-5172926

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

Address: 352 W CORAL TRACE CIR, DELRAY BEACH, FL, 33445, US
Mail Address: 352 W CORAL TRACE CIR, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELBAZ FURNICA ESTER Agent 352 W CORAL TRACE CIR, DELRAY BEACH, FL, 33445
OMNO INVESTMENTS LLC Manager -
EEF, LLC Manager -
RAFALON, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000084959 MASTER PIERCE ACTIVE 2014-08-18 2029-12-31 - 10300 FOREST HILL BLVD, UNIT 154, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-02 ELBAZ FURNICA, ESTER -
CHANGE OF PRINCIPAL ADDRESS 2020-11-17 352 W CORAL TRACE CIR, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2020-11-17 352 W CORAL TRACE CIR, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2020-11-17 352 W CORAL TRACE CIR, DELRAY BEACH, FL 33445 -
LC AMENDMENT 2020-10-13 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-11-17
LC Amendment 2020-10-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3551108410 2021-02-05 0455 PPS 352 W Coral Trace Cir, Delray Beach, FL, 33445-3602
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24100
Loan Approval Amount (current) 24100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-3602
Project Congressional District FL-22
Number of Employees 9
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24183.68
Forgiveness Paid Date 2021-06-15
8238187303 2020-05-01 0455 PPP 10300 W FOREST HILL BLVD UNIT 154, WELLINGTON, FL, 33414-3123
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38400
Loan Approval Amount (current) 38400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-3123
Project Congressional District FL-22
Number of Employees 7
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38599.21
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State