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BHA JEWELRY LLC - Florida Company Profile

Company Details

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

BHA 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: 17 Mar 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Jul 2017 (8 years ago)
Document Number: L17000062388
FEI/EIN Number 820912440

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

Address: 36 NE 1st Street, Miami, FL, 33132, US
Mail Address: 36 NE 1st Street, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kaysons Management LLC Manager 360 Corporate Solutions LLC, Coral Gables, FL, 33134
360 CORPORATE SOLUTIONS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000108284 KAYS FINE JEWELRY EXPIRED 2018-10-03 2023-12-31 - 2315 NW 107TH AVE PO BOX 152, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 360 Corporate Solutions LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 36 NE 1st Street, Suite 742, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-04-04 36 NE 1st Street, Suite 742, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 2600 S. Douglas Road, PH-8, Coral Gables, FL 33134 -
LC NAME CHANGE 2017-07-06 BHA JEWELRY LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-04-25
LC Name Change 2017-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4118138608 2021-03-18 0455 PPS 2750 SW 145th Ave Ste 403, Miramar, FL, 33027-4240
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228685
Loan Approval Amount (current) 228685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-4240
Project Congressional District FL-25
Number of Employees 12
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 231575.32
Forgiveness Paid Date 2022-06-22
9514017104 2020-04-15 0455 PPP 2750 SW 145 AVE 403, MIRAMAR, FL, 33027-4237
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228695.45
Loan Approval Amount (current) 228695.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIRAMAR, BROWARD, FL, 33027-4237
Project Congressional District FL-25
Number of Employees 19
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 232566.75
Forgiveness Paid Date 2021-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State