| Entity Name: | VELVAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELVAS 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: | 04 Jun 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000260209 |
| FEI/EIN Number |
871225487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINTE DR, #1406, AVENTURA, FL, 33180, US |
| Mail Address: | 3530 MYSTIC POINTE DR, #1406, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ VASQUEZ DIANA MARINA | Manager | 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
| LOPEZ VELEZ MONICA | Authorized Member | 3530 MYSTIC POINTE DR #1406, AVENTURA, FL, 33180 |
| FRIAS PATRICIO | Agent | 9907 THREE LAKES CIR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-16 | 3530 MYSTIC POINTE DR, #1406, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-27 | 3530 MYSTIC POINTE DR, #1406, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2021-10-27 | - | - |
| LC AMENDMENT | 2021-09-28 | - | - |
| LC AMENDMENT | 2021-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-11-16 |
| LC Amendment | 2021-10-27 |
| LC Amendment | 2021-09-28 |
| LC Amendment | 2021-09-23 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
