| Entity Name: | DV INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DV INVESTMENTS 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: |
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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000157809 |
| FEI/EIN Number |
46-4102769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9773 nw 31 st, miami, FL, 33172, US |
| Mail Address: | 3785 NW 82 AV, 115, DORAL, FL, 33166 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUAGA JOSE R | Manager | 3785 NW 82 AV UNIT 115, DORAL, FL, 33166 |
| prada luz m | Agent | 3785 NW 82 AV, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-13 | 9773 nw 31 st, miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-13 | prada, luz marina | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-12-13 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
