| Entity Name: | BETANCOURT'S JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BETANCOURT'S 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: | 04 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jan 2017 (8 years ago) |
| Document Number: | L15000078120 |
| FEI/EIN Number |
47-3913398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 LEE BLVD, SUITE 209, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 1000 LEE BLVD, SUITE 209, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT RAMON | Managing Member | 1000 LEE BLVD, LEHIGH ACRES, FL, 33936 |
| DE LA CRUZ PENA ADRIAN | Auth | 1000 LEE BLVD, LEHIGH ACRES, FL, 33936 |
| PEREZ ANAMARINA | Agent | 4724 30TH ST SW, LEHIGH ACRES, FL, 33973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | PEREZ, ANAMARINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 4724 30TH ST SW, LEHIGH ACRES, FL 33973 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 1000 LEE BLVD, SUITE 209, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 1000 LEE BLVD, SUITE 209, LEHIGH ACRES, FL 33936 | - |
| LC AMENDMENT | 2017-01-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-09 |
| LC Amendment | 2017-01-09 |
| ANNUAL REPORT | 2016-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9758967310 | 2020-05-02 | 0455 | PPP | 1000 LEE BLVD SUITE 209, LEHIGH ACRES, FL, 33936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
