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PASHA SILVER JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: PASHA SILVER JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PASHA SILVER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Sep 2022 (3 years ago)
Document Number: L16000106928
FEI/EIN Number 38-4005906

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

Mail Address: 401 BISCAYNE BLVD BAYSIDE MARKETPLACE, MIAMI, FL, 33132, US
Address: 401 BISCAYNE BLVD, P104, BAYSIDE MARKET PLACE, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERGUN PASHA Managing Member 401 BISCAYNE BLVD, P104, MIAMI, FL, 33132
ERGUN PASHA Agent 401 BISCAYNE BLVD BAYSIDE MARKETPLACE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000071331 PASHA SILVER ACTIVE 2024-06-07 2029-12-31 - 401 BISCAYNE BLVD, P104 BAYSIDE MARKET PLACE, MIAMI, FL, 33132
G24000040333 JUST HANDMADE ACTIVE 2024-03-20 2029-12-31 - 401 BISCAYNE BLVD BAYSIDE MARKETPLACE, STE P104, MIAMI, FL, 33132
G23000136248 TURKISH LUCKY EYE ACTIVE 2023-11-06 2028-12-31 - 401 BISCAYNE BLVD BAYSIDE MARKETPLACE, STE P104, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-03 ERGUN, PASHA -
LC AMENDMENT 2022-09-16 - -
CHANGE OF MAILING ADDRESS 2017-03-26 401 BISCAYNE BLVD, P104, BAYSIDE MARKET PLACE, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-26 401 BISCAYNE BLVD BAYSIDE MARKETPLACE, P 104, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-09 401 BISCAYNE BLVD, P104, BAYSIDE MARKET PLACE, MIAMI, FL 33132 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000098406 ACTIVE 1000000859702 DADE 2020-02-10 2040-02-12 $ 5,218.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000820837 TERMINATED 1000000805867 DADE 2018-12-12 2038-12-19 $ 1,198.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-16
LC Amendment 2022-09-16
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-05-19
ANNUAL REPORT 2017-03-26

Date of last update: 03 May 2025

Sources: Florida Department of State