| Entity Name: | D.G.V. INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.G.V. INVESTMENT 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: | 14 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000003949 |
| FEI/EIN Number |
651082982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 111 N.E. 57 STREET, FT. LAUDERDALE, FL, 33334 |
| CURIEL JUAN M | Agent | 111 N.E. 57 STREET, FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| ADMIN DISS/REV CANCELATION | 2003-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-24 | 111 N.E. 57 STREET, FT. LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-24 | 111 N.E. 57 STREET, FT. LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-24 | 111 N.E. 57 STREET, FT. LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-24 | CURIEL, JUAN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
