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DVG DIAMONDS & JEWELRY LLC - Florida Company Profile

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Company Details

Entity Name: DVG DIAMONDS & JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DVG DIAMONDS & JEWELRY 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: 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: 26 Dec 2017 (7 years ago)
Document Number: L17000261435
FEI/EIN Number 82-3798050

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

Address: 36 NE 1ST STREET, 727, MIAMI, FL, 33132
Mail Address: 36 NE 1ST STREET, 727, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPBELL ROY Manager 36 NE 1ST STREET #727, MIAMI, FL, 33132
QUINONES MAXIMO Manager 36 NE 1ST STREET #727, MIAMI, FL, 33132
CAMPBELL ROY Agent 36 NE 1ST STREET, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000015366 EL ENCANTO JOYERIA ACTIVE 2018-01-29 2028-12-31 - 36 NE 1ST ST STE 727, MIAMI, FL, 33132

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2017-12-26

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
7557.53

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Date of last update: 02 Jun 2025

Sources: Florida Department of State