| Entity Name: | SOPHIA BELLA JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOPHIA BELLA 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: |
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: | 02 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2015 (10 years ago) |
| Document Number: | L14000087834 |
| FEI/EIN Number |
47-1278632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14255 Pleach St, Winter Garden, FL, 34787, US |
| Mail Address: | 14255 Pleach St, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKANI NAVIN MADHANDA | President | 14255 Pleach Street, Winter Garden, FL, 34787 |
| MALKANI JEANE GONCALVED | Vice President | 14255 Pleach Street, Winter Garden, FL, 34787 |
| MALKANI NAVIN | Agent | 14255 PLEACH STREET, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000044083 | MALKANI DISTRIBUTORS | EXPIRED | 2015-05-02 | 2020-12-31 | - | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | MALKANI, NAVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 14255 PLEACH STREET, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 14255 Pleach St, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 14255 Pleach St, Winter Garden, FL 34787 | - |
| LC AMENDMENT | 2015-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
