| Entity Name: | ASHLEY JEWELRY II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASHLEY JEWELRY II 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: | 15 Dec 2017 (7 years ago) |
| Document Number: | L17000256025 |
| FEI/EIN Number |
82-3763523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4561 NW 7TH STREET, MIAMI, FL, 33126 |
| Mail Address: | 4561 NW 7TH STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Del Toro Arias Raul G | Auth | 4561 NW 7TH STREET, MIAMI, FL, 33126 |
| Del Toro Arias Raul | Agent | 4561 NW 7TH STREET, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-18 | Del Toro Arias, Raul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-18 | 4561 NW 7TH STREET, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
