| Entity Name: | 305 LUXURY WATCHES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
305 LUXURY WATCHES, 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: | 16 Sep 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000156253 |
| FEI/EIN Number |
35-2543564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S. MIAMI AVENUE, MIAMI, FL, 33130, US |
| Mail Address: | 350 S. MIAMI AVENUE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NUNEZ CRISTIAN | Manager | 350 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| PEREZ NUNEZ CRISTIAN | Agent | 350 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | PEREZ NUNEZ, CRISTIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 350 S. MIAMI AVENUE, PH 2-12, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2017-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 350 S. MIAMI AVENUE, PH 2-12, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 350 S. MIAMI AVENUE, PH 2-12, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-18 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-01-06 |
| Florida Limited Liability | 2015-09-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8827407905 | 2020-06-18 | 0455 | PPP | 350 South Miami Avenue, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
