| Entity Name: | DVA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVA INVESTMENT 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: | 13 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 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 |
| Name | Role | Address |
|---|---|---|
| DIAZ MALDONADO LUIS A | Manager | 11801 NW 100 ROAD, SUITE 1-3, MEDLEY, FL, 33178 |
| 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 |
| INTERCONTINENTAL LAW FIRM, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097587 | MAACO WELLINGTON M2655 | EXPIRED | 2014-09-24 | 2019-12-31 | - | 11801 NW 100 ROAD 1-3, MEDLEY, FL, 33178 |
| G14000097594 | MAACO ROYAL PALM BEACH | EXPIRED | 2014-09-24 | 2019-12-31 | - | 11801 NW 100 ROAD 1-3, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
