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DDV INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DDV INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DDV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Aug 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000079671
FEI/EIN Number 134357214

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6485 N. FEDERAL HWY, BOCA RATON, FL, 33487
Mail Address: PO BOX 1088, BOCA RATON, FL, 33429
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POCES DAVID Managing Member PO BOX 1088, BOCA RATON, FL, 33429
BYERS ANDREW M Managing Member 4419 MORGAN LANE, DAVIE, FL, 33328
POCES DAVID Agent 6485 N. FEDERAL HWY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 6485 N. FEDERAL HWY, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2011-04-18 6485 N. FEDERAL HWY, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-18 6485 N. FEDERAL HWY, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-02-13
Florida Limited Liabilites 2005-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State