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THE JEWELRY GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THE JEWELRY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE JEWELRY GROUP, 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 Nov 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L14000180028
FEI/EIN Number 37-1782916

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

Address: 1 FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33304, US
Mail Address: 3000 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALWANI NARAIN Manager 3000 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304
LALWANI ASHA Manager 3000 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304
LALWANI MONTY Manager 3000 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304
LALWANI MONTY Agent 3000 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000100258 MEMORIES JEWELRY BOUTIQUE ACTIVE 2021-08-02 2026-12-31 - 3000 EAST SUNRISE BOULEVARD, 3B, FORT LAUDERDALE, FL, 33304
G14000118125 MEMORIES EXPIRED 2014-11-24 2019-12-31 - 843 N FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-10 3000 E SUNRISE BLVD, 3B, FORT LAUDERDALE, FL 33304 -
REINSTATEMENT 2017-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-10 1 FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2017-10-10 1 FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2017-10-10 LALWANI, MONTY -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-11-17
REINSTATEMENT 2020-09-28
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-18
REINSTATEMENT 2017-10-10
ANNUAL REPORT 2016-06-13
Florida Limited Liability 2014-11-20

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23365.00
Total Face Value Of Loan:
23365.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
79200.00
Total Face Value Of Loan:
79200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23366.00
Total Face Value Of Loan:
23366.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23365
Current Approval Amount:
23365
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23502.63
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23366
Current Approval Amount:
23366
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23563.81

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Date of last update: 03 Jun 2025

Sources: Florida Department of State