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DG VANCLEAVE MS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: DG VANCLEAVE MS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DG VANCLEAVE MS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jun 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: L17000133862
FEI/EIN Number 82-2063323

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7274 NW 34TH ST., MIAMI, FL, 33122, US
Mail Address: 7274 NW 34TH ST., MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DG VANCLEAVE MS, LLC, MISSISSIPPI 1122002 MISSISSIPPI
Headquarter of DG VANCLEAVE MS, LLC, MISSISSIPPI 1295855 MISSISSIPPI

Key Officers & Management

Name Role Address
POSSE ANDRES Authorized Member 7274 NW 34th St, Miami, FL, 331221220
POSSE ANDRES Agent 7274 NW 34TH ST., MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC STMNT OF RA/RO CHG 2018-07-16 - -
REGISTERED AGENT NAME CHANGED 2018-07-16 POSSE, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2018-07-16 7274 NW 34TH ST., MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-07
CORLCRACHG 2018-07-16
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State