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FAMILY JEWELRY & PAWN TAVARES, LLC - Florida Company Profile

Company Details

Entity Name: FAMILY JEWELRY & PAWN TAVARES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMILY JEWELRY & PAWN TAVARES, 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: 18 Mar 2013 (12 years ago)
Document Number: L13000041255
FEI/EIN Number 90-0949554

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

Mail Address: PO BOX 121310, CLERMONT, FL, 34712
Address: 4125 and 4129 CR 561, TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McNiel Shawn E Manager 12145 Cypress Landing Avenue, Clermont, FL, 34711
McNiel Shawn Agent 12133 Cypress Landing Avenue, Clermont, FL, 34711

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 10321 Atwater Bay Dr, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 12133 Cypress Landing Avenue, Clermont, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 4125 and 4129 CR 561, TAVARES, FL 32778 -
REGISTERED AGENT NAME CHANGED 2015-04-20 McNiel, Shawn -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000029866 TERMINATED 1000000810160 LAKE 2019-01-07 2039-01-09 $ 1,627.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J18000745588 TERMINATED 1000000803276 LAKE 2018-11-05 2038-11-07 $ 2,924.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J18000654954 TERMINATED 1000000797826 LAKE 2018-09-17 2038-09-19 $ 2,106.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State