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YANET & RAFAEL JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: YANET & RAFAEL JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YANET & RAFAEL 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: 19 Apr 2022 (3 years ago)
Date of dissolution: 31 Oct 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2024 (6 months ago)
Document Number: L22000186701
FEI/EIN Number 883047859

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

Address: 9825 MARLINTON LN, PORT RICHEY, FL, 34668, US
Mail Address: 9825 MARLINTON LN, PORT RICHEY, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS LOPEZ RAFAEL Authorized Member 9825 MARLINTON LN, PORT RICHEY, FL, 34668
RAMOS LOPEZ RAFAEL Agent 9825 MARLINTON LN, TAMPA, FL, 34668

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-30 9825 MARLINTON LN, PORT RICHEY, FL 34668 -
CHANGE OF MAILING ADDRESS 2022-06-30 9825 MARLINTON LN, PORT RICHEY, FL 34668 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-31
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State