| Entity Name: | DVS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVS FINANCIAL, 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: | 29 Jul 2008 (17 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: | L08000072749 |
| FEI/EIN Number |
412280961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14965 OLD ST. AUGUSTINE ROAD, 104, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 14965 OLD ST. AUGUSTINE ROAD, 104, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANGIA SHIVALI | Manager | 14965 OLD ST. AUGUSTINE ROAD, 104, JACKSONVILLE, FL, 32258 |
| NANGIA SHIVALI | Agent | 14965 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32258 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08309900273 | CASH N' CHECK | EXPIRED | 2008-11-04 | 2013-12-31 | - | 14965 OLD ST. AUGUSTINE RD #104, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 14965 OLD ST AUGUSTINE ROAD, 104, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| ADDRESS CHANGE | 2009-09-01 |
| ANNUAL REPORT | 2009-03-20 |
| Florida Limited Liability | 2008-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
