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FDSV INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: FDSV INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FDSV INVESTMENT 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: 24 Apr 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000060207
FEI/EIN Number 46-3795849

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

Address: 2350 SECOFFEE TERRACE, MIAMI, FL 33133
Mail Address: 2350 SECOFFEE TERRACE, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUSA VELASQUEZ, FABIAN Agent 2350 SECOFFEE TERRACE, MIAMI, FL 33133
DE SOUSA VELASQUEZ, FABIAN Manager 2350 SECOFFEE TERRACE, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-03 2350 SECOFFEE TERRACE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2017-11-03 2350 SECOFFEE TERRACE, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2017-11-03 DE SOUSA VELASQUEZ, FABIAN -
REGISTERED AGENT ADDRESS CHANGED 2017-11-03 2350 SECOFFEE TERRACE, MIAMI, FL 33133 -
LC AMENDMENT 2017-05-19 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-11-03
AMENDED ANNUAL REPORT 2017-10-16
LC Amendment 2017-05-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-05
Florida Limited Liability 2013-04-24

Date of last update: 21 Feb 2025

Sources: Florida Department of State