| Entity Name: | JOSEPH DUMOUCHELLE FINE & ESTATE JEWELLERS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M14000005566 |
| FEI/EIN Number |
383279383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 FIFTH AVE S STE 200, NAPLES, FL, 34102 |
| Mail Address: | 345 COWRY CT, SANIBEL, FL, 33957 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| DUMOUCHELLE JOSEPH | President | 780 FIFTH AVE S STE 200, NAPLES, FL, 34102 |
| ADDUCCI MELINDA | Vice President | 345 COWRY CT, SANIBEL, FL, 33957 |
| ADDUCCI MELINDA | Agent | 345 COWRY CT, SANIBEL, FL, 33957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018333 | FINE & ESTATE APPRAISERS, LLC | EXPIRED | 2019-02-05 | 2024-12-31 | - | 780 FIFTH AVENUE, NAPLES, FL, 34102 |
| G14000081650 | JOSEPH DUMOUCHELLE FINE & ESTATE JEWELLERS, GEMOLOGISTS & AUCTIONEERS | EXPIRED | 2014-08-08 | 2019-12-31 | - | 345 COWRY CT., SANIBEL, FL, 33957 |
| G14000081649 | JOSEPH DUMOUCHELLE INTERNATIONAL AUCTIONEERS, APPRAISERS & GRADUATE GEMOLOGISTS | EXPIRED | 2014-08-08 | 2019-12-31 | - | 345 COWRY CT., SANIBEL, FL, 33957 |
| G14000081651 | JOSEPH DUMOUCHELLE FINE & ESTATE JEWELLERS | EXPIRED | 2014-08-08 | 2019-12-31 | - | 345 COWRY CT., SANIBEL, FL, 33957 |
| G14000081648 | JOSEPH DUMOUCHELLE INTERNATIONAL AUCTIONEERS | EXPIRED | 2014-08-08 | 2019-12-31 | - | 345 COWRY CT., SANIBEL, FL, 33957 |
| G14000081647 | JOSEPH DUMOUCHELLE AUCTIONEERS & ESTATE BUYERS | EXPIRED | 2014-08-08 | 2019-12-31 | - | 345 COWRY CT., SANSIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000658656 | LAPSED | 19 CA 2362 | LEE CO | 2019-09-03 | 2024-10-07 | $1,076,200.51 | MARTIN HARRITY, 1263 ISABEL DRIVE, SANIBEL, FLORIDA 33957 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-03-02 |
| Foreign Limited | 2014-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
