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DV HOMES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DV HOMES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DV HOMES 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.
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: 03 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000017249
FEI/EIN Number 45-4525555

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

Address: 2357 SE 23rd Dr., HOMESTEAD, FL, 33035, US
Mail Address: 2357 SE 23rd Dr., HOMESTEAD, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES COHEN DANIEL Manager 1677 SE 27th CT # 109, HOMESTEAD, FL, 33035
ROSALES COHEN DANIEL Secretary 1677 SE 27th CT # 109, HOMESTEAD, FL, 33035
ROSALES COHEN DANIEL Agent 1677 SE 27th CT # 109, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-21 ROSALES COHEN, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 1677 SE 27th CT # 109, 109, HOMESTEAD, FL 33035 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 2357 SE 23rd Dr., HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2013-04-25 2357 SE 23rd Dr., HOMESTEAD, FL 33035 -

Documents

Name Date
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State