| Entity Name: | VELVET PROPERTY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELVET PROPERTY GROUP 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: |
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: | 11 Jun 2012 (13 years ago) |
| Date of dissolution: | 14 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | L12000078437 |
| FEI/EIN Number |
61-1686408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5633 Strand Blvd, Suite 311, Danielle Smith, Naples, FL, 34110, US |
| Mail Address: | 5633 Strand Blvd, Suite 311, Danielle Smith, Naples, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pang Yoke Sam | Manager | 1 Jalan 1/80b Off Jalan Medang Tanduk, Bukit Bandaraya, 59100 |
| James Lenny Velintin | Manager | 1 Jalan 1/80B, Bukit Bandaraya, 59100 |
| Siwnan Sivarajah | Manager | 35 JLN Baru 13, Selangor, 43000 |
| SMITH DANIELLE L | Manager | 12643 HUNTERS RIDGE DRIVE, BONITA SPRINGS, FL, 34135 |
| SMITH DANIELLE L | Agent | 5633 Strand Blvd, Suite 311, Naples, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 5633 Strand Blvd, Suite 311, Danielle Smith, Naples, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 5633 Strand Blvd, Suite 311, Danielle Smith, Naples, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 5633 Strand Blvd, Suite 311, Danielle Smith, Naples, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-16 | SMITH, DANIELLE L | - |
| LC AMENDMENT | 2015-10-16 | - | - |
| LC AMENDMENT | 2012-06-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-10-16 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
