| Entity Name: | TOP JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP 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. |
| 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000014167 |
| FEI/EIN Number |
46-1900541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 NW 186TH ST, E502, HIALEAH, FL 33015 |
| Mail Address: | 6995 NW 186TH ST, E502, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA, MICAEL | Agent | 6995 NW 186TH ST, E502, HIALEAH, FL 33015 |
| PINEDA, MICAEL | Manager | 6995 NW 186TH ST, E502 HIALEAH, FL 33015 |
| PAREDES, LILIAN G | Manager | 6995 NW 186TH ST, E502 HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 6995 NW 186TH ST, E502, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 6995 NW 186TH ST, E502, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 6995 NW 186TH ST, E502, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-01-28 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
