| Entity Name: | LV D-ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LV D-ENTERPRISES, 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: | 16 Mar 2017 (8 years ago) |
| Date of dissolution: | 30 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2022 (3 years ago) |
| Document Number: | L17000061065 |
| FEI/EIN Number |
82-0922424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3028 Savannah Oaks Cir, Tarpon Springs, FL, 34688, US |
| Mail Address: | 3028 Savannah Oaks Cir, Tarpon Springs, FL, 34688, US |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS F | Manager | 3028 Savannah Oaks Cir, Tarpon Springs, FL, 34688 |
| CASTILLO DIAZ VERUSHKA | Manager | 3028 Savannah Oaks Cir, Tarpon Springs, FL, 34688 |
| DIAZ LUIS F | Agent | 3028 Savannah Oaks Cir, Tarpon Springs, FL, 34688 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000050906 | OCEANO HOMES | ACTIVE | 2020-05-07 | 2025-12-31 | - | 3028 SAVANNAH OAKS CIR, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 3028 Savannah Oaks Cir, Tarpon Springs, FL 34688 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 3028 Savannah Oaks Cir, Tarpon Springs, FL 34688 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 3028 Savannah Oaks Cir, Tarpon Springs, FL 34688 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-30 |
| ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
