| Entity Name: | BBT JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BBT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 2015 (10 years ago) |
| Document Number: | L15000069434 |
| FEI/EIN Number |
47-3791794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 767 NE 193 ST, MIAMI, FL, 33179, US |
| Mail Address: | 767 NE 193 ST, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN EVGI BARAK | Managing Member | 767 NE 193 ST, MIAMI, FL, 33179 |
| BEN EVGI BARAK | Agent | 767 NE 193 ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 767 NE 193 ST, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 767 NE 193 ST, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 767 NE 193 ST, MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000659795 | ACTIVE | 1000001015391 | MIAMI-DADE | 2024-10-08 | 2044-10-23 | $ 4,091.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-22 |
| Florida Limited Liability | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9529897810 | 2020-06-08 | 0455 | PPP | 723 NE 193RD ST, MIAMI, FL, 33179-3979 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4406668401 | 2021-02-06 | 0455 | PPS | 723 NE 193rd St, Miami, FL, 33179-3979 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
