| Entity Name: | DGV INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGV 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: | 01 May 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000095468 |
| FEI/EIN Number |
82-1502221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13220 SW 95 AVE, MIAMI, FL, 33176 |
| Mail Address: | 13220 SW 95 AVE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDAURRETA GUILLERMO E | Manager | 13220 SW 95 AVE, MIAMI, FL, 33176 |
| ZALAMEA MARIA F | Manager | 13220 SW 95 AVE, MIAMI, FL, 33176 |
| VIDAURRETA GUILLERMO E | Agent | 13220 SW 95 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-27 |
| Florida Limited Liability | 2017-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
