| Entity Name: | DVA FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVA FINANCIAL 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: | 10 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000014126 |
| FEI/EIN Number |
203241782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Mail Address: | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJO BENITO D | Managing Member | 1110 COUNTY CLUB PRADO, CORAL GABLES, FL, 33134 |
| MINET VERONICA | Manager | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| SPEEDY PARALEGAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-11 | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-11 | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-01 | 2010 SW 23RD ST, CORAL GABLES, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-01 | SPEEDY PARALEGAL SERVICES INC | - |
| NAME CHANGE AMENDMENT | 2005-07-25 | DVA FINANCIAL INVESTMENTS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001062669 | TERMINATED | 1000000112316 | 26774 0715 | 2009-03-04 | 2029-04-01 | $ 10,285.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-03 |
| ANNUAL REPORT | 2007-07-01 |
| ANNUAL REPORT | 2006-05-02 |
| Name Change | 2005-07-25 |
| Florida Limited Liability | 2005-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
