| Entity Name: | THE VELVET BOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VELVET BOX 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: | 05 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | L19000055662 |
| FEI/EIN Number |
83-3431703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10432 Spoonbill Rd W, Bradenton, Florida, United S, FL, 34209, US |
| Mail Address: | 10432 Spoonbill Rd W, Bradenton, Florida, United S, FL, 34209, US |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Luz V | Manager | 10432 Spoonbill Rd W, Bradenton, Florida, United S, FL, 34209 |
| surface Charles E | Manager | 10432 Spoonbill Rd W, Bradenton, Florida, United S, FL, 34209 |
| THE VELVET BOX LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090487 | THE WHIMSICAL ATTIC | ACTIVE | 2024-07-29 | 2029-12-31 | - | 10432 SPOONBILL RD W, BRADENTON, FLORIDA, UNITED S, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-27 | 10432 Spoonbill Rd W, Bradenton, Florida, United States Of America, FL 34209 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-27 | 10432 Spoonbill Rd W, Bradenton, Florida, United States Of America, FL 34209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-27 | 10432 Spoonbill Rd W, Bradenton, Florida, United States Of America, FL 34209 | - |
| REINSTATEMENT | 2022-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-30 | The Velvet Box, Llc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-08-27 |
| REINSTATEMENT | 2022-11-30 |
| ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-01-30 |
| Florida Limited Liability | 2019-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
