| Entity Name: | D & V CUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & V CUSTOMS, 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: |
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: | 28 Oct 2004 (21 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Jul 2015 (10 years ago) |
| Document Number: | L04000078220 |
| FEI/EIN Number |
74-3145497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3831 Arnold Ave, Naples, FL, 34104, US |
| Mail Address: | 3831 Arnold Ave, Naples, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOME DENNIS | Chief Financial Officer | 3831 Arnold Ave, Naples, FL, 34104 |
| Tome Vincent M | Chief Executive Officer | 3831 Arnold Ave, Naples, FL, 34104 |
| TOME VINCENT M | Agent | 8899 Madrid Cir, Naples, FL, 341046226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 3831 Arnold Ave, Naples, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 3831 Arnold Ave, Naples, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 8899 Madrid Cir, Naples, FL 34104-6226 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | TOME, VINCENT MICHAEL | - |
| LC NAME CHANGE | 2015-07-17 | D & V CUSTOMS, LLC | - |
| CANCEL ADM DISS/REV | 2006-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000641439 | ACTIVE | 1000001012904 | COLLIER | 2024-09-20 | 2034-10-02 | $ 782.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15001059100 | ACTIVE | 1000000694516 | COLLIER | 2015-09-28 | 2025-12-04 | $ 898.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J14000883305 | LAPSED | 14-SC-686 | 20TH CIRCUIT - COLLIER | 2014-07-29 | 2019-08-18 | $6910.60 | DE MARCO TILE, INC., 3527 DOMETIC AVENUE, NAPLES, FLORIDA 34104 |
| J12000100878 | TERMINATED | 1000000248739 | COLLIER | 2012-01-31 | 2022-02-15 | $ 846.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000254461 | TERMINATED | 1000000209290 | COLLIER | 2011-04-13 | 2021-04-27 | $ 424.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
