| Entity Name: | JUDY'S ANTIQUES & ESTATE JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUDY'S ANTIQUES & ESTATE 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: | 11 Aug 2016 (9 years ago) |
| Document Number: | L16000150180 |
| FEI/EIN Number |
81-3632160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| LANZIERI SALVATORE J | Authorized Member | 12710 MCGREGOR BLVD., FORT MYERS, FL, 33919 |
| OAKWOOD CAPITAL ACCOUNTING & TAX ADVISORS, LLC | Agent | - |
| 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 | - | 12710 MCGREGOR BLVD, UNIT 3, FORT MYERS, FL, 33919 |
| G16000090844 | JUDY'S ANTIQUES, ESTATE JEWELRY AND PAWN | EXPIRED | 2016-08-23 | 2021-12-31 | - | 12710 MCGREGOR BLVD., STE. 3, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 12710 MCGREGOR BLVD., Suite 3, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 12710 MCGREGOR BLVD., Suite 3, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Oakwood Capital Accounting & Tax Advisors LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 12995 S Cleveland Ave, Ste 160, Fort Myers, FL 33907 | - |
| 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 Apr 2025
Sources: Florida Department of State
