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VELVET CURL LLC - Florida Company Profile

Company Details

Entity Name: VELVET CURL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELVET CURL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000097657
FEI/EIN Number 45-4728161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1932 Quintero Ln, Lehigh Acres, FL, 33972, US
Mail Address: 1932 Quintero Ln, Lehigh Acres, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montesino Milagros Y Manager 1932 Quintero Ln, Lehigh Acres, FL, 33972
Montesino Milagros Y Agent 1932 Quintero Ln, Lehigh Acres, FL, 33972

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-08-20 1932 Quintero Ln, Lehigh Acres, FL 33972 -
REGISTERED AGENT NAME CHANGED 2021-08-20 Montesino, Milagros Y -
REGISTERED AGENT ADDRESS CHANGED 2021-08-20 1932 Quintero Ln, Lehigh Acres, FL 33972 -
REINSTATEMENT 2021-08-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-20 1932 Quintero Ln, Lehigh Acres, FL 33972 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000176065 ACTIVE 22-CA-004733 CIR CT 20TH JUD LEE CTY FL 2023-04-12 2028-05-04 $50,524.80 ELITE GARAGE STORAGE LLC, 42041 CYPRESS PARKWAY, SUITE 4, PUNTA GORDA, FL 33982

Documents

Name Date
REINSTATEMENT 2023-11-16
REINSTATEMENT 2021-08-20
Florida Limited Liability 2019-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State