| Entity Name: | VELVET LUXURY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELVET LUXURY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2017 (8 years ago) |
| Document Number: | L17000037034 |
| FEI/EIN Number |
81-5419872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1451 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO David A | Chief Executive Officer | 3508 CRYSTAL VIEW CT, MIAMI, FL, 33133 |
| SOTO DAVID A | Agent | 1451 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-06 | 1451 BRICKELL AVE, UNIT 1402, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-06 | 1451 BRICKELL AVE, UNIT 1402, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-06 | 1451 BRICKELL AVE, UNIT 1402, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | SOTO, DAVID ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-29 |
| AMENDED ANNUAL REPORT | 2022-12-06 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9884557306 | 2020-05-03 | 0455 | PPP | 1445 16TH ST APT 804, MIAMI BEACH, FL, 33139-2284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
