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ELEGANT JEWELRY AND WATCHES LLC - Florida Company Profile

Company Details

Entity Name: ELEGANT JEWELRY AND WATCHES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELEGANT JEWELRY AND WATCHES 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: 10 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2019 (6 years ago)
Document Number: L12000102988
FEI/EIN Number 46-0771457

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

Address: 451 E. Altamonte Dr., ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 451 E. Altamonte Dr., ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AJANI ZAHEER Manager 451 E. Altamonte Dr., ALTAMONTE SPRINGS, FL, 32701
AJANI ZAHEER Agent 451 E. Altamonte Dr., ALTAMONTE SPRINGS, FL, 32701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000063937 DAZZLING GOLD & SILVER JEWELRY AND WATCHES ACTIVE 2019-06-03 2029-12-31 - 451 E. ALTAMONTE DR. 5670, ALTAMONTE SPRINGS FL 32701, ALTAMONTE SPRINGS, FL, 32701
G12000092737 DAZZLING GOLD & SILVER JEWELRY AND WATCHES EXPIRED 2012-09-20 2017-12-31 - 554 HEATHEROAK COVE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-05 - -
REGISTERED AGENT NAME CHANGED 2019-10-05 AJANI, ZAHEER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 451 E. Altamonte Dr., 5670, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2018-04-19 451 E. Altamonte Dr., 5670, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 451 E. Altamonte Dr., 5670, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-01
REINSTATEMENT 2019-10-05
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4634287302 2020-04-29 0491 PPP 451 E Altamonte Dr, #5670, Altamonte Springs, FL, 32701
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32701-0001
Project Congressional District FL-07
Number of Employees 3
NAICS code 448310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19341.5
Forgiveness Paid Date 2021-01-29
7902268500 2021-03-08 0491 PPS 451 E Altamonte Dr Ste 5670, Altamonte Springs, FL, 32701-4601
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23435
Loan Approval Amount (current) 23435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32701-4601
Project Congressional District FL-07
Number of Employees 3
NAICS code 448310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23582.67
Forgiveness Paid Date 2021-10-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State