| Entity Name: | DVS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000072749 |
| FEI/EIN Number | 412280961 |
| 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 | Agent | 14965 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| NANGIA SHIVALI | Manager | 14965 OLD ST. AUGUSTINE ROAD, 104, 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 | No data | 14965 OLD ST. AUGUSTINE RD #104, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 14965 OLD ST AUGUSTINE ROAD, 104, JACKSONVILLE, FL 32258 | No data |
| 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 Feb 2025
Sources: Florida Department of State
