| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4736877107 | 2020-04-13 | 0455 | PPP | 7467 SW 8TH ST, MIAMI, FL, 33144-4547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
