| Entity Name: | DVA FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000014126 |
| FEI/EIN Number | 203241782 |
| 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 |
|---|---|
| SPEEDY PARALEGAL SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROJO BENITO D | Managing Member | 1110 COUNTY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MINET VERONICA | Manager | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-11 | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-11 | 1110 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-01 | 2010 SW 23RD ST, CORAL GABLES, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-01 | SPEEDY PARALEGAL SERVICES INC | No data |
| NAME CHANGE AMENDMENT | 2005-07-25 | DVA FINANCIAL INVESTMENTS, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
