| Entity Name: | DIVA'S VELVET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVA'S VELVET 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: | 13 Aug 2018 (7 years ago) |
| Date of dissolution: | 18 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2020 (5 years ago) |
| Document Number: | L18000193774 |
| FEI/EIN Number |
831548835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4726 HOLLY LAKE DR, LAKE WORTH, FL, 33463, US |
| Mail Address: | 4726 HOLLY LAKE DR, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO HUGO | Manager | 4726 HOLLY LAKE DR, LAKE WORTH, FL, 33463 |
| MORENO MONTOYA GLORIA C | Authorized Member | 4726 HOLLY LAKE DR, LAKE WORTH, FL, 33463 |
| HUGO GIRALDO | Agent | 4726 HOLLY LAKE DR, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-18 | - | - |
| LC AMENDMENT | 2019-10-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-18 |
| LC Amendment | 2019-10-08 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
