| 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. |
| 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 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5949628303 | 2021-01-26 | 0455 | PPS | 1 N Fort Lauderdale Beach Blvd, Fort Lauderdale, FL, 33304-4392 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9303297303 | 2020-05-01 | 0455 | PPP | 1 NORTH FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33304-3320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
