Entity Name: | JEWEL DEFIORES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JEWEL DEFIORES, 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: | 16 Apr 2021 (4 years ago) |
Document Number: | L21000165084 |
FEI/EIN Number |
86-3332810
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1388 VENTNOR AVE, TARPON SPRINGS, FL, 34689 |
Mail Address: | 1388 VENTNOR AVE, TARPON SPRINGS, FL, 34689 |
ZIP code: | 34689 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPIEGEL & UTRERA, P.A. | Agent | - |
DEFIORES JEWEL | Manager | 1388 VENTNOR AVE, TARPON SPRINGS, FL, 34689 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-25 |
Florida Limited Liability | 2021-04-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3569789006 | 2021-05-18 | 0455 | PPS | 1388 Ventnor Ave, Tarpon Springs, FL, 34689-2731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6394028703 | 2021-04-04 | 0455 | PPP | 1388 Ventnor Ave, Tarpon Springs, FL, 34689-2731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State