| Entity Name: | DFV SURFSIDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFV SURFSIDE, 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: | 05 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Dec 2016 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | L09000075380 |
| FEI/EIN Number |
270931820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9601 COLLINS AVENUE, UNIT 1203, BAL HARBOUR, FL, 33154 |
| Mail Address: | 9601 COLLINS AVENUE, UNIT 1203, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONOPOLI JORGE | Managing Member | 9601 COLLINS AVENUE, UNIT 1203, BAL HARBOUR, FL, 33154 |
| MONOPOLI MABEL L | Manager | 9601 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| PIEDRA & COMPANY CPA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-12-27 | - | - |
| REINSTATEMENT | 2011-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | PIEDRA & COMPANY CPA PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-12-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-17 |
| REINSTATEMENT | 2011-03-30 |
| Florida Limited Liability | 2009-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
