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CARMEN DIAZ JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: CARMEN DIAZ JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMEN DIAZ 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.
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: 11 Sep 2014 (11 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: L14000142662
FEI/EIN Number 47-1817664

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

Address: 36 NE 1ST ST, 753, MIAMI, FL, 33132, US
Mail Address: 36 NE 1ST ST, 753, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANJARRES CARMEN E Authorized Representative 36 NE 1ST ST SUITE 753, MIAMI, FL, 33132
MANJARRES CARMEN E Agent 36 NE 1ST ST, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS P21000002269. CONVERSION NUMBER 100000209571

Documents

Name Date
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-20
Florida Limited Liability 2014-09-11

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7800
Current Approval Amount:
7800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7857.63

Date of last update: 01 May 2025

Sources: Florida Department of State