| Entity Name: | G.D.V. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G.D.V. 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: |
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 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000020206 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 13TH STREET, IMMOKALEE, FL, 34142, US |
| Mail Address: | POST OFFICE BOX 718, IMMOKALEE, FL, 34142 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| RIVERA ROLAND | Managing Member | POST OFFICE BOX 718, IMMOKALEE, FL, 34142 |
| MERIDA HEIDY | Managing Member | POST OFFICE BOX 718, IMMOKALEE, FL, 34142 |
| RIVERA PABLO | Managing Member | POST OFFICE BOX 718, IMMOKALEE, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | Registered Agents Inc. | - |
| REINSTATEMENT | 2013-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 301 13TH STREET, IMMOKALEE, FL 34142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2012-04-30 |
| Florida Limited Liability | 2012-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
