| Entity Name: | TIME SQUARE JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TIME SQUARE 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: | 15 Sep 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000143873 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7535 N. Kendall Drive, UNIT K141, MIAMI, FL 33156 |
| Mail Address: | 8232 sw 81 terrace, MIAMI, FL 33143 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE, MARTHA | Agent | 1140 W 70 PLACE, HIALEAH, FL 33014 |
| MOTTA, DORIS | Authorized Member | 8232 sw 81 terrace, MIAMI, FL 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000008359 | PAULINA | EXPIRED | 2016-01-22 | 2021-12-31 | - | 8232 SW 81 TERR, MIAMI, FL, 33143 |
| G14000094689 | REBECCA | EXPIRED | 2014-09-16 | 2019-12-31 | - | 8211 SW 81 PLACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 7535 N. Kendall Drive, UNIT K141, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 7535 N. Kendall Drive, UNIT K141, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-09-15 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
