| Entity Name: | RICHES JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHES 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: | 17 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | L20000054161 |
| FEI/EIN Number |
35-2684770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7587 W SAND LAKE ROAD, ORLANDO, FL, 32819, US |
| Mail Address: | 7587 W SAND LAKE ROAD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JULIANA KARFITSAS CONSULTING LLC | Agent | - |
| DOS SANTOS ISABELA | Authorized Member | 6275 SAND LAKE VISTA DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-07 | 7587 W SAND LAKE ROAD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-07 | 7587 W SAND LAKE ROAD, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-07 | JULIANA KARFITSAS CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-07 | 6965 PIAZZA GRANDE AVE, SUITE 203, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2023-06-26 | - | - |
| LC AMENDMENT | 2023-04-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-04-20 | RICHES JEWELRY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-11-07 |
| LC Amendment | 2023-06-26 |
| LC Amendment | 2023-04-25 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-30 |
| LC Amendment and Name Change | 2020-04-20 |
| Florida Limited Liability | 2020-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
