| Entity Name: | DNV FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNV FINANCIAL GROUP, 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: | 06 Feb 2003 (22 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: | L03000004634 |
| Address: | 2212 N.W. 3RD ST., MIAMI, FL, 33125 |
| Mail Address: | 2212 N.W. 3RD ST., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOREITER VICTOR | Manager | 2360 N.E. 195TH ST., NORTH MIAMI, FL, 33180 |
| FOREITER MERCEDES N | Manager | 2360 N.E. 195TH ST., NORTH MIAMI, FL, 33180 |
| FOREITER DIEGO | Manager | 8201 S.W. 92ND CT., MIAMI, FL, 33173 |
| DOYLE ALLAN C | Agent | 175 FONTAINEBLEAU BLVD., STE. 1-B, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2003-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
