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DVA INVESTMENT GROUP, LLC

Company Details

Entity Name: DVA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 May 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L14000077095
Address: 11801 NW 100 ROAD, 1-3, MEDLEY, FL, 33178, US
Mail Address: 11801 NW 100 ROAD, 1-3, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERCONTINENTAL LAW FIRM, P.A. Agent

Manager

Name Role Address
DIAZ MALDONADO LUIS A Manager 11801 NW 100 ROAD, SUITE 1-3, MEDLEY, FL, 33178

Director

Name Role Address
DIAZ VIVAS DAVID A Director 11801 NW 100 ROAD, SUITE 1-3, MEDLEY, FL, 33178
DIAZ VIVAS DAIYALIS Director 11801 NW 100 ROAD, SUITE 1-3, MEDLEY, FL, 33178
DIAZ VIVAS LUIS A Director 11801 NW 100 ROAD, SUITE 1-3, MEDLEY, FL, 33178
RODRIGUEZ CALLES OSCAR Director 11801 NW 100 ROAD, SUITE 1-3, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000097587 MAACO WELLINGTON M2655 EXPIRED 2014-09-24 2019-12-31 No data 11801 NW 100 ROAD 1-3, MEDLEY, FL, 33178
G14000097594 MAACO ROYAL PALM BEACH EXPIRED 2014-09-24 2019-12-31 No data 11801 NW 100 ROAD 1-3, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
Florida Limited Liability 2014-05-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State