| Entity Name: | DV HIALEAH INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DV HIALEAH 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. |
| 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: | 22 Sep 2015 (10 years ago) |
| Date of dissolution: | 21 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | L15000160618 |
| FEI/EIN Number |
831289254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2032 NW 135 Ave, MIAMI, FL, 33182, US |
| Mail Address: | 2032 NW 135 Ave, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS VICTOR | Managing Member | 2032 NW 135 Ave, MIAMI, FL, 33182 |
| ARIAS VICTOR | Agent | 2032 NW 135 Ave, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 2032 NW 135 Ave, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 2032 NW 135 Ave, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 2032 NW 135 Ave, MIAMI, FL 33182 | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-12 | ARIAS, VICTOR | - |
| REINSTATEMENT | 2017-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-11-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-05 |
| REINSTATEMENT | 2018-10-01 |
| REINSTATEMENT | 2017-09-12 |
| LC Amendment | 2015-11-18 |
| Florida Limited Liability | 2015-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
