| Entity Name: | DH WATCH AND JEWLERY TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DH WATCH AND JEWLERY TRADE 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: | 03 Sep 2019 (6 years ago) |
| Date of dissolution: | 15 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | L19000222943 |
| FEI/EIN Number |
84-3064075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10350 W.BAYHARBOR DR, APT.4F, BAY HARBOR ISL., FL, 33154 |
| Mail Address: | 10350 W.BAYHARBOR DR, APT.4F, BAY HARBOR ISL., FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIONUEVO LILIAN N | Manager | 10350 W.BAYHARBOR DR, BAY HARBOR ISL., FL, 33154 |
| HARALAMBOUS DIMITRIOS | Agent | 10350 W.BAYHARBOR DR, BAY HARBOR ISL, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
