Search icon

VELVETY CO L.L.C - Florida Company Profile

Company Details

Entity Name: VELVETY CO L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELVETY CO L.L.C 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: 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: 03 Jan 2025 (2 months ago)
Document Number: L25000007745
Address: 735 RIGGS CIR, DAVENPORT, FL, 33897, US
Mail Address: 735 RIGGS CIR, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA S S MARQUES RITA DE CASSIA Manager 735 RIGGS CIR, DAVENPORT, FL, 33897
RS ACCOUNTING AND TAX SERVICES INC Agent -

Documents

Name Date
Florida Limited Liability 2025-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3927277810 2020-05-27 0491 PPP 2912 Justina Rd Apt 2, Jacksonville, FL, 32217
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1307
Loan Approval Amount (current) 1307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32217-1200
Project Congressional District FL-05
Number of Employees 1
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State