| Entity Name: | DVP INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVP 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: |
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: | 13 Feb 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Jun 2023 (2 years ago) |
| Document Number: | L14000025703 |
| FEI/EIN Number |
81-5424476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 N Miami Ave, STE 212, Miami, FL, 33127, US |
| Mail Address: | 3401 N Miami Ave, STE 212, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Dominik | Authorized Member | 3401 N Miami Ave, Miami, FL, 33127 |
| PEREZ & ASSOCIATES GROUP INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-06-22 | DVP INVESTMENTS GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3401 N Miami Ave, STE 212, Miami, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3401 N Miami Ave, STE 212, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3401 N Miami Ave, STE 212, Miami, FL 33127 | - |
| LC NAME CHANGE | 2020-05-26 | JD'S TRADING GROUP, LLC | - |
| REINSTATEMENT | 2020-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | PEREZ & ASSOCIATES GROUP INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2017-02-20 | JD'S FOOTWEAR, LLC | - |
| REINSTATEMENT | 2017-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-07-10 |
| LC Name Change | 2023-06-22 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| LC Name Change | 2020-05-26 |
| REINSTATEMENT | 2020-05-22 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
