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 |
Name | Role | Address |
---|---|---|
RAFAEL J. FERNANDEZ, CPA, PA | Agent | 10737 SW 104 STREET, MIAMI, FL 33176 |
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 |
Name | Role | Address |
---|---|---|
bowman, hannah | mgr | 401 n michigan ave, suite 1200 chicago, IL 60611 |
Name | Role | Address |
---|---|---|
Vega, John | Chief Financial Officer | 401 n michigan ave, suite 1200 chicago, IL 60611 |
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 |
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 |
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 |
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