| Entity Name: | SUPERFINE JEWELS, 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: | 17 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M18000006761 |
| Address: | 1001 N FEDERAL HWY, STE 202, HALLANDALE, FL, 33009, US |
| Mail Address: | 1001 N FEDERAL HWY, STE 202, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KANDOI PIYUSH | Member | 1001 N FEDERAL HWY, STE 202, HALLANDALE, FL, 33009 |
| KARPOVA EKATERINA A | Member | 1900 N BAYSHORE DR, APT 3109, MIAMI, FL, 33132 |
| SALINAS ROBERT | Agent | 1001 N FEDERAL HWY, STE 202, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2018-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
