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THE LUXURY TIMEPIECE LLC - Florida Company Profile

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Company Details

Entity Name: THE LUXURY TIMEPIECE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LUXURY TIMEPIECE 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: 05 Mar 2021 (4 years ago)
Document Number: L21000107126
FEI/EIN Number 86-2709338

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

Address: 2363 Vanderbilt Beach Road, Ste 912, Naples, FL, 34109, US
Mail Address: 2363 Vanderbilt Beach Road, Ste 912, Naples, FL, 34109, US
ZIP code: 34109
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cruz Brandon Manager 2650 Scarlet Way, Naples, FL, 34120
Cruz Chelsea Manager 2650 Scarlet Way, Naples, FL, 34120
CRUZ BRANDON L Agent 2650 Scarlet Way, Naples, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000103339 STATEMENT JEWELERS ACTIVE 2024-08-28 2029-12-31 - 2363 VANDERBILT BEACH RD, STE 912, NAPLES, FL, 34109
G23000045065 STATEMENTS, WATCHES AND JEWELRY ACTIVE 2023-04-09 2028-12-31 - 2363 VANDERBILT BEACH RD, STE 912, NAPLES, FL, 34109
G23000045107 STATEMENT WATCHES AND JEWELRY ACTIVE 2023-04-09 2028-12-31 - 9554 EVERGLADES DR, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 2363 Vanderbilt Beach Road, Ste 912, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2024-03-26 2363 Vanderbilt Beach Road, Ste 912, Naples, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 2650 Scarlet Way, Naples, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-08-08
Florida Limited Liability 2021-03-05

USAspending Awards / Financial Assistance

Date:
2024-11-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-12000.00
Total Face Value Of Loan:
138000.00
Date:
2024-11-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State