| Entity Name: | D.G.V. INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L01000003949 |
| FEI/EIN Number | 651082982 |
| Address: | 111 N.E. 57 STREET, FT. LAUDERDALE, FL, 33334 |
| Mail Address: | 111 N.E. 57 STREET, FT. LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURIEL JUAN M | Agent | 111 N.E. 57 STREET, FT. LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| CURIEL JUAN M | Managing Member | 111 N.E. 57 STREET, FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| ADMIN DISS/REV CANCELATION | 2003-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-24 | 111 N.E. 57 STREET, FT. LAUDERDALE, FL 33334 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-24 | 111 N.E. 57 STREET, FT. LAUDERDALE, FL 33334 | No data |
| CHANGE OF MAILING ADDRESS | 2003-09-24 | 111 N.E. 57 STREET, FT. LAUDERDALE, FL 33334 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-09-24 | CURIEL, JUAN M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000080228 | LAPSED | 02-566 SP 26 (01) | MIAMI-DADE COUNTY COURT | 2003-02-07 | 2008-02-20 | $802.50 | HOME HARDWARE & SUPPLY, INC., 330 N. KROME AVE., HOMESTEAD, FL. 33030 |
| J02000296255 | LAPSED | 02-566 SP 26 | MIAMI-DADE COUNTY COURT | 2002-06-21 | 2007-07-25 | $692.08 | HOME HARDWARE AND SUPPLY, INC., 330 NORTH KROME AVENUE, HOMESTEAD, FL. 33030 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-24 |
| Florida Limited Liabilites | 2001-03-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
