Entity Name: | DSVT REAL ESTATE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DSVT REAL ESTATE 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 Jul 2016 (9 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L16000138330 |
FEI/EIN Number |
37-1832950
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1234 S. DIXIE HIGHWAY, #1001, CORAL GABLES, FL, 33146, US |
Mail Address: | 1234 S. DIXIE HIGHWAY, #1001, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIMANSKYTE DALIA | Manager | 1234 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
TACU VASILE | Manager | 1234 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
SIMANSKYTE DALIA | Agent | 1234 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000018801 | DSVT UNCLAIMED FUNDS RECOVERY SPECIALISTS | EXPIRED | 2017-02-21 | 2022-12-31 | - | 1234 S DIXIE HIGHWAY 1001, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC AMENDMENT AND NAME CHANGE | 2017-01-27 | DSVT REAL ESTATE LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-27 | 1234 S. DIXIE HIGHWAY, #1001, CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2017-01-27 | 1234 S. DIXIE HIGHWAY, #1001, CORAL GABLES, FL 33146 | - |
REGISTERED AGENT NAME CHANGED | 2017-01-27 | SIMANSKYTE, DALIA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-01-22 |
ANNUAL REPORT | 2018-03-14 |
ANNUAL REPORT | 2017-02-13 |
LC Amendment and Name Change | 2017-01-27 |
Florida Limited Liability | 2016-07-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State