| Entity Name: | KHUNDAN JEWELERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHUNDAN 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: |
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: | 28 Jun 2012 (13 years ago) |
| Document Number: | L12000085237 |
| FEI/EIN Number |
45-5593128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2072 N University Dr, Pembroke Pines, FL, 33024, US |
| Mail Address: | 2072 N University Dr, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOVARIA ASIF G | Managing Member | 1859 NW 141st Ave, PEMBROKE PINES, FL, 33028 |
| SOHAIL MITHA | Managing Member | 1300 SW 16th Ave,, MIAMI,, FL, 33145 |
| Sohail Mitha | Agent | 1300 SW 16th Ave,, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000119997 | VAPE & SMOKE SHOP | EXPIRED | 2013-12-09 | 2018-12-31 | - | 2072 N. UNIVERSITY DR, PEMBROKE PINES, FL, 33024 |
| G12000065696 | CASH 4 GOLD | EXPIRED | 2012-06-29 | 2017-12-31 | - | 2072 N. UNIVERSITY DR, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 2072 N University Dr, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 2072 N University Dr, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 1300 SW 16th Ave,, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | Sohail , Mitha | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8245608107 | 2020-07-25 | 0455 | PPP | 2072 N UNIVERSITY DR, PEMBROKE PNES, FL, 33024-3608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
