| Entity Name: | SOUTH WALTON GOLD & JEWELRY EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH WALTON GOLD & JEWELRY EXCHANGE 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: | 18 Sep 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000192921 |
| FEI/EIN Number |
76-8017522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 Hwy 20 E, FREEPORT, FL, 32439, US |
| Mail Address: | 902 Hwy 20 E, FREEPORT, FL, 32439, US |
| ZIP code: | 32439 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGESS JIM | Manager | 4 CREEKVIEW AVENUE, FREEPORT, FL, 32439 |
| Ray Jaela D | Manager | 174 Short Ave, Freeport, FL, 32439 |
| Ray Jaela D | Agent | 902 Hwy 20 E, FREEPORT, FL, 32439 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000068033 | SOUTH WALTON JEWELRY & GOLD EXCHANGE LLC | EXPIRED | 2018-06-13 | 2023-12-31 | - | 4 CREEKVIEW AV, FREEPORT, FL, 32439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 902 Hwy 20 E, Unit 106A, FREEPORT, FL 32439 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 902 Hwy 20 E, Unit 106A, FREEPORT, FL 32439 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-15 | Ray, Jaela D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 902 Hwy 20 E, Unit 106A, FREEPORT, FL 32439 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-01-09 | SOUTH WALTON GOLD & JEWELRY EXCHANGE LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000381358 | TERMINATED | 1000000827782 | WALTON | 2019-05-22 | 2039-05-29 | $ 2,299.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2355 SAINT ANDREWS BLVD, PANAMA CITY FL324052172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-15 |
| LC Amendment and Name Change | 2019-01-09 |
| ANNUAL REPORT | 2018-07-06 |
| Florida Limited Liability | 2017-09-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
