| Entity Name: | DV1 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DV1 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: |
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: | 02 Feb 2017 (8 years ago) |
| Document Number: | L17000026725 |
| FEI/EIN Number |
81-5259693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 E. TWIGGS STREET, SUITE 1000, TAMPA, FL, 33602, US |
| Mail Address: | 625 E. TWIGGS STREET, SUITE 1000, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALES JOHN | Managing Member | 625 E. TWIGGS STREET, TAMPA, FL, 33602 |
| BALES JOHN | Agent | 625 E. TWIGGS STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-27 | 625 E. TWIGGS STREET, SUITE 1000, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-27 | 625 E. TWIGGS STREET, SUITE 1000, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
