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LAVISH JEWELRY CUSTOMS CO LLC - Florida Company Profile

Company Details

Entity Name: LAVISH JEWELRY CUSTOMS CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAVISH JEWELRY CUSTOMS CO 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: 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: 02 Feb 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: L21000032065
FEI/EIN Number 87-2889603

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3818 GUNN HWY, #204, TAMPA, FL, 33618
Mail Address: 8620 Key Biscayne Dr, 104, Tampa, FL, 33614, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ ALPHONSO Manager 3818 GUNN HWY #204, TAMPA, FL, 33618
GLASS TYRELL Authorized Member 3818 GUNN HWY #204, TAMPA, FL, 33618
VALDEZ ALPHONSO Agent 3818 GUNN HWY, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-27 - -
CHANGE OF MAILING ADDRESS 2024-02-27 3818 GUNN HWY, #204, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2024-02-27 VALDEZ, ALPHONSO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000035824 TERMINATED 1000000940900 HILLSBOROU 2023-01-18 2043-01-25 $ 5,865.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000243594 TERMINATED 1000000923650 HILLSBOROU 2022-05-16 2042-05-18 $ 1,029.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
REINSTATEMENT 2024-02-27
Florida Limited Liability 2021-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State