| Entity Name: | DAV INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAV 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: | 26 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | L16000081930 |
| FEI/EIN Number |
81-2392442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2860 8TH ST NW, NAPLES, FL, 34120 |
| Mail Address: | 2860 8TH ST NW, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MAUSSION JUAN C | Manager | 2860 8th st nw, naples, FL, 34120 |
| DE MAUSSION JUAN | Agent | 2860 8TH ST NW, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 2860 8TH ST NW, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 2860 8TH ST NW, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 2860 8TH ST NW, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 2860 8TH ST NW, NAPLES, FL 34120 | - |
| VOLUNTARY DISSOLUTION | 2024-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-18 | DE MAUSSION, JUAN | - |
| REINSTATEMENT | 2020-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-11-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-17 |
| Florida Limited Liability | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
