| Entity Name: | DVO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVO 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Feb 2018 (7 years ago) |
| Document Number: | L11000094929 |
| FEI/EIN Number |
453049120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9726 US HIGHWAY 192, CLERMONT, FL, 34714, US |
| Mail Address: | 9726 US HIGHWAY 192, CLERMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKIMOV SEAN | Managing Member | 9726 US HIGHWAY 192, CLERMONT, FL, 34714 |
| CFHA INVESTMENTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000048572 | 4 CORNERS PAWN | ACTIVE | 2020-05-02 | 2025-12-31 | - | 9726 US HIGHWAY 192, CLERMONT, FL, 34714 |
| G17000087827 | 4 CORNERS PAWN & GUN | EXPIRED | 2017-08-10 | 2022-12-31 | - | 9726 US HIGHWAY 192, CLERMONT, FL, 34714 |
| G13000062447 | 4 CORNERS WIRELESS | EXPIRED | 2013-06-20 | 2018-12-31 | - | 9726 US HWY 192, CLERMONT, FL, 34714 |
| G11000101216 | 4 CORNERS PAWN | EXPIRED | 2011-10-14 | 2016-12-31 | - | 157 SENECA POINT TRAIL, KISSIMMEE, FL, 34746 |
| G11000101218 | 4 CORNERS GOLD BUYERS | EXPIRED | 2011-10-14 | 2016-12-31 | - | 157 SENECA POINT TRAIL, KISSIMMEE, FL, 34746 |
| G11000098264 | OBT GOLD BUYERS | EXPIRED | 2011-10-05 | 2016-12-31 | - | 157 SENECA POINT TRAIL, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | CFHA Investments, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 9726 US HIGHWAY 192, CLERMONT, FL 34714 | - |
| LC AMENDMENT | 2018-02-23 | - | - |
| LC AMENDMENT | 2016-02-29 | - | - |
| LC AMENDMENT | 2013-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-30 | 9726 US HIGHWAY 192, CLERMONT, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-30 | 9726 US HIGHWAY 192, CLERMONT, FL 34714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| LC Amendment | 2018-02-23 |
| ANNUAL REPORT | 2017-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3916487307 | 2020-04-29 | 0491 | PPP | 9726 US Highway 192, CLERMONT, FL, 34714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
