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HAUTE INDIA JEWELS LLC - Florida Company Profile

Company Details

Entity Name: HAUTE INDIA JEWELS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAUTE INDIA JEWELS 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: 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: 20 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000130810
FEI/EIN Number 47-1642159

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

Address: 2618 COVE CAY DR, CLEARWATER, FL, 33760, US
Mail Address: 2618 COVE CAY DR, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH & ASSOCIATES CPAs PA Agent 415 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL, 32714
BINDAL VINEETA Authorized Member 2618 COVE CAY DR, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 2618 COVE CAY DR, UNIT 408, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2018-04-03 2618 COVE CAY DR, UNIT 408, CLEARWATER, FL 33760 -
REGISTERED AGENT NAME CHANGED 2018-04-03 SHAH & ASSOCIATES CPAs PA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 415 MONTGOMERY ROAD, STE 105, ALTAMONTE SPRINGS, FL 32714 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000130274 ACTIVE 1000000862000 PINELLAS 2020-02-24 2040-02-26 $ 3,903.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-07
Florida Limited Liability 2014-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State