| Entity Name: | VELVET INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Dec 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Dec 2017 (7 years ago) |
| Document Number: | M17000000003 |
| FEI/EIN Number |
81-2211224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 723 Deitrich Road, Halifax, PA, 17032, US |
| Mail Address: | 723 Deitrich Road, Halifax, PA, 17032, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN LISA | Manager | 723 DEITRICH RD, HALIFAX, PA, 17032 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 723 Deitrich Road, Halifax, PA 17032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 723 Deitrich Road, Halifax, PA 17032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2017-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-07 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-02 |
| CORLCRACHG | 2017-12-07 |
| ANNUAL REPORT | 2017-02-12 |
| Foreign Limited | 2016-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
