Search icon

DV LEEWARD INVESTMENTS LLC. - Florida Company Profile

Company Details

Entity Name: DV LEEWARD INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DV LEEWARD INVESTMENTS 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: 06 Jun 2014 (11 years ago)
Date of dissolution: 27 Sep 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2017 (7 years ago)
Document Number: L14000091394
FEI/EIN Number NOT APPLICABLE

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

Address: 1913 NW 108 Ave, Sweetwater, FL, 33172, US
Mail Address: 1913 NW 108 Ave, Sweetwater, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arias Victor Managing Member 1913 NW 108 Ave, Sweetwater, FL, 33172
Arias Victor M Agent 1913 NW 108 Ave, Sweetwater, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-14 Arias, Victor M -
CHANGE OF MAILING ADDRESS 2015-11-17 1913 NW 108 Ave, Sweetwater, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2015-11-17 1913 NW 108 Ave, Sweetwater, FL 33172 -
REINSTATEMENT 2015-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-17 1913 NW 108 Ave, Sweetwater, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2015-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-09-27
ANNUAL REPORT 2016-04-14
REINSTATEMENT 2015-11-17
LC Amendment 2015-09-22
Florida Limited Liability 2014-06-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State