| Entity Name: | JAN WATCHES LLC |
| 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: | 10 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M15000001326 |
| FEI/EIN Number |
464989151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 484 OCEAN BLVD., GOLDEN BEACH, FL, 33160, US |
| Mail Address: | 484 OCEAN BLVD., GOLDEN BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SEVILLIA JOHANA | Manager | 484 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| SEVILLIA JOHANA | Agent | 484 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-08 | 484 OCEAN BLVD., GOLDEN BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-24 | 484 OCEAN BLVD., GOLDEN BEACH, FL 33160 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAN WATCHES, LLC, et al. VS GSD GLOBAL, INC. | 3D2017-0766 | 2017-04-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAN WATCHES LLC |
| Role | Appellant |
| Status | Active |
| Name | SAMUEL GAMPEL |
| Role | Appellant |
| Status | Active |
| Name | JOHANA SEVILLA |
| Role | Appellant |
| Status | Active |
| Name | GSD GLOBAL INC. |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD M. BALES, JR., Menachem Mayberg, JASON KLEIN, RONALD G. KLEIN, MARTIN W. HOFFENDEN |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-10-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-09-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated August 25, 2017, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2017-09-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-05-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | JAN WATCHES, LLC |
| Docket Date | 2017-04-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 28, 2017. |
| Docket Date | 2017-04-07 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JAN WATCHES, LLC |
| Docket Date | 2017-04-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-08-25 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | AA ordered to appear through counsel (OR44C) ~ Appellants are granted ten (10) days from the date of this order to appear through a member of The Florida Bar and file the initial brief, in default of which this appeal shall be dismissed. |
| Docket Date | 2017-06-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-05-16 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Mamane Law LLC and Isaac Mamane, Esquire are withdrawn as counsel for appellants, and relieved from any further responsibility in this cause. |
| Docket Date | 2017-04-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| LC Amendment | 2015-09-08 |
| Foreign Limited | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
