Entity Name: | DVA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DVA INVESTMENTS, 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: | 15 Jul 2004 (21 years ago) |
Date of dissolution: | 28 May 2020 (5 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 28 May 2020 (5 years ago) |
Document Number: | L04000052788 |
FEI/EIN Number |
770643378
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7775 BELFORT PARKWAY, JACKSONVILLE, FL, 32256, US |
Mail Address: | 7775 BELFORT PARKWAY, JACKSONVILLE, FL, 32256 |
ZIP code: | 32256 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCTAMMANY BRITT T | President | 3043 DOCTORS LAKE DRIVE, ORANGE PARK, FL, 32073 |
FIVEK CLARK S | Chief Executive Officer | 1202 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082 |
FIVEK CLARK S | Agent | 1202 PONTE VEDRA BLVD, PONTE VEDRA, FL, 32082 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-22 | FIVEK, CLARK S | - |
REINSTATEMENT | 2015-10-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 7775 BELFORT PARKWAY, JACKSONVILLE, FL 32256 | - |
CHANGE OF MAILING ADDRESS | 2008-02-12 | 7775 BELFORT PARKWAY, JACKSONVILLE, FL 32256 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-02-12 | 1202 PONTE VEDRA BLVD, PONTE VEDRA, FL 32082 | - |
Name | Date |
---|---|
REINSTATEMENT | 2015-10-22 |
ANNUAL REPORT | 2014-03-19 |
AMENDED ANNUAL REPORT | 2013-07-18 |
ANNUAL REPORT | 2013-03-15 |
ANNUAL REPORT | 2012-02-07 |
ANNUAL REPORT | 2011-01-18 |
ANNUAL REPORT | 2010-01-06 |
ANNUAL REPORT | 2009-01-21 |
ANNUAL REPORT | 2008-02-12 |
ANNUAL REPORT | 2007-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State