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CARI FINE JEWELERY LLC - Florida Company Profile

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Company Details

Entity Name: CARI FINE JEWELERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARI FINE JEWELERY 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: 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: 30 Jul 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000182254
FEI/EIN Number 83-1451764

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

Address: 13684 WALSINGHAM ROAD, LARGO, FL, 33774
Mail Address: 13684 WALSINGHAM ROAD, LARGO, FL, 33774
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINDALL CARMEN D President 13684 WALSINGHAM ROAD, LARGO, FL, 33774
TINDALL CARMEN D Agent 13684 WALSINGHAM ROAD, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-28
Florida Limited Liability 2018-07-30

USAspending Awards / Financial Assistance

Date:
2018-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State