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JUDY'S ANTIQUES & ESTATE JEWELRY LLC

Company Details

Entity Name: JUDY'S ANTIQUES & ESTATE JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Aug 2016 (8 years ago)
Document Number: L16000150180
FEI/EIN Number 81-3632160
Address: 12710 MCGREGOR BLVD., Suite 3, FORT MYERS, FL, 33919, US
Mail Address: 12710 MCGREGOR BLVD., Suite 3, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JUDY'S ANTIQUES & ESTATE JEWELRY, LLC 401(K) PLAN 2023 813632160 2024-05-13 JUDY'S ANTIQUES & ESTATE JEWELRY, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-12-01
Business code 448310
Sponsor’s telephone number 2397079216
Plan sponsor’s address 12710 MCGREGOR BLVS, UNIT 3, FORT MYERS, FL, 33919

Plan administrator’s name and address

Administrator’s EIN 842925395
Plan administrator’s name 401GO, INC.
Plan administrator’s address 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088
Administrator’s telephone number 8012142125

Signature of

Role Plan administrator
Date 2024-05-13
Name of individual signing FIDUCIARY ASSISTANCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
OAKWOOD CAPITAL ACCOUNTING & TAX ADVISORS, LLC Agent

Authorized Member

Name Role Address
LANZIERI SALVATORE J Authorized Member 12710 MCGREGOR BLVD., FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000096816 JUDY'S JEWELRY INC ACTIVE 2019-09-04 2029-12-31 No data 12710 MCGREGOR BLVD, UNIT 3, FORT MYERS, FL, 33919
G16000090844 JUDY'S ANTIQUES, ESTATE JEWELRY AND PAWN EXPIRED 2016-08-23 2021-12-31 No data 12710 MCGREGOR BLVD., STE. 3, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 12710 MCGREGOR BLVD., Suite 3, FORT MYERS, FL 33919 No data
CHANGE OF MAILING ADDRESS 2024-04-29 12710 MCGREGOR BLVD., Suite 3, FORT MYERS, FL 33919 No data
REGISTERED AGENT NAME CHANGED 2024-04-29 Oakwood Capital Accounting & Tax Advisors LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 12995 S Cleveland Ave, Ste 160, Fort Myers, FL 33907 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-18
Florida Limited Liability 2016-08-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State