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DVS INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: DVS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DVS 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: 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: 16 Jul 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jan 2019 (6 years ago)
Document Number: L14000112334
FEI/EIN Number 47-1426421

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

Address: 1616 E. BEARSS AVE., TAMPA, FL, 33613, US
Mail Address: 1616 E. BEARSS AVE., TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE TIMOTHY Manager 314 Newberger Rd., LUTZ, FL, 33549
CULLARO ERIN Agent 1616 E. BEARSS AVE., TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-15 1616 E. BEARSS AVE., TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2019-01-15 1616 E. BEARSS AVE., TAMPA, FL 33613 -
REGISTERED AGENT NAME CHANGED 2019-01-15 CULLARO, ERIN -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 1616 E. BEARSS AVE., TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2014-08-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
658000.00
Total Face Value Of Loan:
658000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State