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BAMBUCHI JEWELRY, LLC. - Florida Company Profile

Company Details

Entity Name: BAMBUCHI JEWELRY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAMBUCHI 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.
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: 27 Aug 2020 (5 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: L20000267431
Address: 3951 NW 5TH ST, MIAMI, FL, 33126, US
Mail Address: 3951 NW 5TH ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO DEYSI A Manager 3951 NW 5TH ST, MIAMI, FL, 33126
MENDOZA NOEL A Manager 3951 NW 5TH ST, MIAMI, FL, 33126
MENDOZA NOEL A Agent 3951 NW 5TH ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC NAME CHANGE 2020-09-10 BAMBUCHI JEWELRY, LLC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000360695 ACTIVE 1000000929281 DADE 2022-07-22 2042-07-27 $ 3,422.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Name Change 2020-09-10
Florida Limited Liability 2020-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State