| Entity Name: | FINA JEWELS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINA JEWELS, 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: |
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: | 13 May 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000223028 |
| Address: | 8312 NW 201 ST, HIALEAH, FL, 33015, US |
| Mail Address: | 8312 NW 201 ST., HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BMT ACCOUNTING SERVICES, CORP. | Agent | - |
| DIAZ KIARA | Manager | 8312 NW 201 ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-04-11 | FINA JEWELS, LLC. | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2022-04-11 |
| Florida Limited Liability | 2021-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
