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D&V IMPORTING AND EXPORTING, LLC. - Florida Company Profile

Company Details

Entity Name: D&V IMPORTING AND EXPORTING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

D&V IMPORTING AND EXPORTING, 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: 10 Feb 2011 (14 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: L11000017564
FEI/EIN Number 27-4877862

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

Address: 1423 SE 2 AVE, DEERFIELD BEACH, FL 33441
Mail Address: 1423 SE 2 AVE, DEERFIELD BEACH, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE, THIAGO Agent 1423 SE 2 AVE, DEERFIELD BEACH, FL 33441
DUARTE, THIAGO Managing Member 1423 SE 2 AVE, DEERFIELD BEACH, FL 33441
SILVA, THAIS V Managing Member 1423 SE 2 AVE, DEERFIELD BEACH, FL 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 1423 SE 2 AVE, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2012-05-01 1423 SE 2 AVE, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 1423 SE 2 AVE, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-02-10

Date of last update: 23 Feb 2025

Sources: Florida Department of State