| Entity Name: | POCHY JEWELRY 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POCHY JEWELRY 1 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: | 15 May 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 May 2023 (2 years ago) |
| Document Number: | L23000238368 |
| FEI/EIN Number |
93-1970116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NE 1ST STREET, SUITE 52, MIAMI, FL, 33132, US |
| Mail Address: | 55 NE 1ST STREET, SUITE 52, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ TORRES RAFAEL A | Manager | 55 NE 1ST STREET, MIAMI, FL, 33132 |
| PEREZ-TORRES RAFAEL A | Agent | 55 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-17 | 55 NE 1ST STREET, SUITE 52, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-17 | 55 NE 1ST STREET, SUITE 52, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 55 NE 1ST STREET, SUITE 52, MIAMI, FL 33132 | - |
| LC NAME CHANGE | 2023-05-18 | POCHY JEWELRY 1 LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-07-17 |
| LC Name Change | 2023-05-18 |
| Florida Limited Liability | 2023-05-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
