| Entity Name: | DC HAVEN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DC HAVEN INVESTMENT GROUP, 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: | 26 Jan 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Jan 2019 (6 years ago) |
| Document Number: | L12000012944 |
| FEI/EIN Number |
20-8244262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 EAST CENTRAL AVE., WINTER HAVEN, FL, 33880, US |
| Mail Address: | 501 EAST CENTRAL AVE., WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERDAN GERALD VDr. | Manager | 501 EAST CENTRAL AVE., WINTER HAVEN, FL, 33880 |
| DeSimone Gianna MDr. | Auth | 501 EAST CENTRAL AVE., WINTER HAVEN, FL, 33880 |
| SAMMONS ROBERT O | Agent | 1556 SIXTH STREET SE, WINTER HAVEN, FL, 338804509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2019-01-07 | DC HAVEN INVESTMENT GROUP, LLC | - |
| LC DISSOCIATION MEM | 2018-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-02-05 |
| LC Name Change | 2019-01-07 |
| CORLCDSMEM | 2018-12-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
