| Entity Name: | THE VELVET DISTRICT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THE VELVET DISTRICT, 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: | 24 May 2017 (8 years ago) |
| Date of dissolution: | 27 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2019 (6 years ago) |
| Document Number: | L17000114799 |
| FEI/EIN Number |
82-4676217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 BRICKELL AVE., APT. D1002, MIAMI, FL 33129 |
| Mail Address: | 12807 National Drive, Apt. C, Tampa, FL 33617 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA-SANCHEZ, MIGDALIA | Authorized Member | 1925 BRICKELL AVE., APT. D1002, MIAMI, FL 33129 |
| DE JESUS-FIGUEROA, RAUL | Authorized Member | 1925 BRICKELL AVE., APT. D1002, MIAMI, FL 33129 |
| FERNANDEZ, JEYSEN Caban | Authorized Member | 1925 BRICKELL AVE., APT. D1002, MIAMI, FL 33129 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2019-05-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1925 BRICKELL AVE., APT. D1002, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-09-09 |
| VOLUNTARY DISSOLUTION | 2019-05-27 |
| AMENDED ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2018-02-21 |
| Florida Limited Liability | 2017-05-24 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
