| Entity Name: | TITO'S FINE JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITO'S FINE 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: |
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 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000216214 |
| FEI/EIN Number |
82-3165000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 NE 1ST STREET, MIAMI, FL, 33132, US |
| Mail Address: | 22 NE 1ST STREET, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMEIDA GEORGE L | Manager | 22 NE 1ST STREET, MIAMI, FL, 33132 |
| Almeida Kathya | Agent | 22 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-14 | Almeida, Kathya | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-14 | 22 NE 1ST STREET, SUITE 202, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2021-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 22 NE 1ST STREET, SUITE 202, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 22 NE 1ST STREET, SUITE 202, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2022-03-03 |
| REINSTATEMENT | 2021-03-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2327628904 | 2021-04-26 | 0455 | PPP | 22 NE 1st St, Miami, FL, 33132-2459 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
