| Entity Name: | CLAUDIA JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUDIA 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: |
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: | 16 Sep 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2022 (3 years ago) |
| Document Number: | L19000234108 |
| FEI/EIN Number |
84-3169632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 plantation drive, Labelle, FL, 33935, US |
| Mail Address: | 142 plantation drive, Labelle, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CLAUDIA | President | 142 plantation drive, Labelle, FL, 33935 |
| MORENO CLAUDIA | Agent | 142 plantation drive, Labelle, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-04 | 142 plantation drive, Labelle, FL 33935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-04 | 142 plantation drive, Labelle, FL 33935 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 142 plantation drive, Labelle, FL 33935 | - |
| REINSTATEMENT | 2022-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-09 | MORENO, CLAUDIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-04 |
| AMENDED ANNUAL REPORT | 2022-02-10 |
| REINSTATEMENT | 2022-02-09 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-09-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
