| Entity Name: | FINE JEWELRY WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FINE JEWELRY WHOLESALE 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: | 19 Nov 2019 (5 years ago) |
| Document Number: | L19000287872 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13997 SW 94 CIR LN UNIT 102-4, MIAMI, FL 33186 |
| Mail Address: | 13997 SW 94 CIR LN UNIT 102-4, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, ALDEMAR | Agent | 13997 SW 94 CIR LN UNIT 102-4, MIAMI, FL 33186 |
| SUAREZ, ALDEMAR | Authorized Member | 13997 SW 94 CIRC LANE UNIT 102-4, MIAMI, FL 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-27 |
| Florida Limited Liability | 2019-11-19 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
