RUCHI JEWELRY, LLC - Florida Company Profile
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| Entity Name: | RUCHI JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUCHI 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. |
| 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: | 03 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | L22000341444 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1106 N. FRANKLIN ST., TAMPA, FL, 33602, US |
| Mail Address: | 2605 72ND AVE. E., PO BOX 1208, ELLENTON, FL, 34233, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNSHINE TRADING COMPANY, LLC | Manager | - |
| WEBER, CRABB & WEIN, P.A. | Agent | - |
| BHANSALI SAUMYA | Manager | 15 W. 47TH ST., SUITE 606, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 1106 N. FRANKLIN ST., TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 1106 N. FRANKLIN ST., TAMPA, FL 33602 | - |
| LC AMENDMENT | 2023-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2023-02-02 |
| LC Amendment | 2023-01-30 |
| Florida Limited Liability | 2022-08-03 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State