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SPARKLING GEM LLC - Florida Company Profile

Company Details

Entity Name: SPARKLING GEM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPARKLING GEM 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: 28 Jun 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000085122
FEI/EIN Number 45-5589726

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

Address: 241 NE 2ND AVE, DELRAY BEACH, FL, 33444
Mail Address: 241 NE 2ND AVE, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUERI ELIE Managing Member 241 NE 2ND AVE, DELRAY BEACH, FL, 33444
CHAWAN MARGUERITTE Managing Member 241 NE 2ND AVE, DELRAY BEACH, FL, 33444
BOUERI ELIE Agent 241 NE 2ND AVE, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000097789 BISTRO 241 EXPIRED 2012-10-05 2017-12-31 - 241 NE 2ND AVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-03
Florida Limited Liability 2012-06-28

Date of last update: 01 May 2025

Sources: Florida Department of State