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59 VENTURES, LLC

Company Details

Entity Name: 59 VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Feb 2015 (10 years ago)
Date of dissolution: 07 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2018 (7 years ago)
Document Number: L15000033445
FEI/EIN Number 47-3229117
Address: 401 n michigan ave, suite 1200, chicago, IL 60611
Mail Address: 401 n michigan ave, suite 1200, chicago, IL 60611
Place of Formation: FLORIDA

Agent

Name Role Address
RAFAEL J. FERNANDEZ, CPA, PA Agent 10737 SW 104 STREET, MIAMI, FL 33176

Authorized Member

Name Role Address
BROWN, SAMUEL Authorized Member 7240 SW 125TH ST., MIAMI, FL 33156
BROWN, KORRIE Authorized Member 7240 SW 125TH ST., MIAMI, FL 33156

mgr

Name Role Address
bowman, hannah mgr 401 n michigan ave, suite 1200 chicago, IL 60611

Chief Financial Officer

Name Role Address
Vega, John Chief Financial Officer 401 n michigan ave, suite 1200 chicago, IL 60611

Manager

Name Role Address
Vega, John Manager 401 n michigan ave, suite 1200 chicago, IL 60611
porter, richard Manager 401 n michigan ave, suite 1200 chicago, IL 60611

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000018263 KISSY GAMES EXPIRED 2017-02-19 2022-12-31 No data 7240 SW 125TH ST., MIAMI, FL, 33156
G16000100559 MAKEUP WORSHIP EXPIRED 2016-09-14 2021-12-31 No data 7240 SW 125TH ST., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-07 No data No data
LC REVOCATION OF DISSOLUTION 2018-02-26 No data No data
VOLUNTARY DISSOLUTION 2018-01-24 No data No data
CHANGE OF MAILING ADDRESS 2017-10-23 401 n michigan ave, suite 1200, chicago, IL 60611 No data
REINSTATEMENT 2017-10-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-10-23 401 n michigan ave, suite 1200, chicago, IL 60611 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2016-03-30 RAFAEL J. FERNANDEZ, CPA, PA No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-30 10737 SW 104 STREET, MIAMI, FL 33176 No data

Documents

Name Date
LC Revocation of Dissolution 2018-02-26
VOLUNTARY DISSOLUTION 2018-01-24
AMENDED ANNUAL REPORT 2017-11-02
REINSTATEMENT 2017-10-23
ANNUAL REPORT 2016-03-30
Florida Limited Liability 2015-02-23

Date of last update: 21 Jan 2025

Sources: Florida Department of State