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https://www.dandb.com/businessdirectory/luisfelipejewelrydesignsco-hialeah-fl-19579999.html
Luis Felipe Jewelry Designs Co was founded in 2005. The company is located in Hialeah and incorporated in Florida. Luis Felipe Jewelry Designs Co specializes in Jewelry, Precious Stones And Precious Metals. Luis Felipe Jewelry Designs Co has 2 employees and estimated revenues of …
https://florida.intercreditreport.com/company/luis-felipe-jewelry-designs-corp-p04000164424
Dec 07, 2004 · LUIS FELIPE JEWELRY DESIGNS CORP. has been set up 12/7/2004 in state FL. The current status of the business is Inactive. The LUIS FELIPE JEWELRY DESIGNS CORP. principal address is 6073 NW 167TH STREET, STE C11, MIAMI, FL, 33015. Meanwhile you can send your letters to 6073 NW 167TH STREET, STE C11, MIAMI, FL, 33015.
https://www.corporationwiki.com/Florida/Hialeah/luis-felipe-jewelry-designs-corp-5998604.aspx
Luis Felipe Jewelry Designs Corp. Overview. Luis Felipe Jewelry Designs Corp. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active.This corporate entity was filed approximately seventeen years ago on Tuesday, December 7, 2004 , according to public records filed with Florida Department of State.Founded: Dec 07, 2004
https://www.sec.gov/litigation/complaints/2010/comp21544.pdf
Luis Felipe Jewelry Design Corp. was a Florida corporation with its principal place of business in Miami, Florida. Jewelry Design Corp. was also purportedly a jewelry business. Perez was the president ofthe company and managed andcontrolled all aspects ofthe business until it ceased operations. The company had no employees.
https://www.sec.gov/litigation/litreleases/2010/lr21544.htm
Luis Felipe Perez, Civil Action No. 1:10-CV-21804 (S.D. Fla. June 2, 2010) SEC CHARGES MIAMI MAN IN $40 MILLION PONZI SCHEME The Securities and Exchange Commission today charged a Miami man for conducting a $40 million Ponzi scheme with funds primarily raised from investors in the local Hispanic community to purportedly support jewelry ...
https://dealbreaker.com/2010/06/miami-jeweler-busted-in-40-million-ponzi-scheme
Jun 02, 2010 · Luis Felipe Perez allegedly stole $40 million from 35 investors from 2006 through 2009 until his Ponzi scheme unraveled. ... Lucky Star Diamonds Inc. and Luis Felipe Jewelry …
https://www.miaminewtimes.com/news/jeweler-luis-felipe-perez-charged-with-running-40-million-ponzi-scheme-by-sec-6524317
Jun 02, 2010 · Luis Felipe Perez is just the latest South Florida man to see his Ponzi Scheme toppled. The SEC has charged Perez with running a $40 million …
https://www.sun-sentinel.com/news/fl-xpm-2010-08-08-sfl-miami-ponzi-scheme-suspect-led-high-life-080810-story.html
Aug 08, 2010 · In 2004, Perez incorporated Luis Felipe Jewelry Designs Corp. In 2007, Perez formed a second jewelry company -- called Lucky Star Diamonds -- …
https://www.palmbeachpost.com/article/20100809/NEWS/812030454
Aug 09, 2010 · As a kid, Luis Felipe Perez cleaned bathrooms at a taco joint. By his 30s, he was a high-end jeweler, riding the streets of Hialeah in a Bentley. He traveled with bodyguards. Donated tens of ...
https://www.pressreader.com/usa/sun-sentinel-broward-edition/20100809/282273841660235
Aug 09, 2010 · In 2004, Perez incorporated Luis Felipe Jewelry Designs Corp. In 2007, Perez formed a second jewelry company — called Lucky Star Diamonds — with Sanders, a certified public accountant, as the registered agent. He held a fashion show with a reported $20 million worth of jewelry at the Adrienne Arsht Center in 2009.
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