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VIOLET INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: VIOLET INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIOLET INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jul 2014 (11 years ago)
Date of dissolution: 13 Jul 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2015 (10 years ago)
Document Number: L14000106484
FEI/EIN Number 47-1262022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1625 KENNEDY CSWY., #904, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 8884 NW 175TH ST, MIAMI, FL, 33018
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANILEY Manager 8884 NW 175TH ST, MIAMI, FL, 33018
PEREZ MARTHA Manager 8884 NW 175TH ST, MIAMI, FL, 33018
Perez Aniley Agent 8884 NW 175TH ST, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-03 1625 KENNEDY CSWY., #904, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT NAME CHANGED 2015-04-27 Perez, Aniley -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 8884 NW 175TH ST, MIAMI, FL 33018 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-07-13
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State