| Entity Name: | D AND V ENTERPRISES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D AND V ENTERPRISES I, 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: | 18 Jan 2018 (7 years ago) |
| Document Number: | L18000013333 |
| FEI/EIN Number |
82-4064091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17845 NW 27TH AVE, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | PO BOX 552454, OPA LOCKA, FL, 33055, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL GRETA | Manager | PO BOX 552454, OPA LOCKA, FL, 33055 |
| MARSHALL GRETA | Agent | 17845 NW 27TH AVE, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 17845 NW 27TH AVE, STE C, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 17845 NW 27TH AVE, STE C, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 17845 NW 27TH AVE, STE C, MIAMI GARDENS, FL 33056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2021-02-23 |
| AMENDED ANNUAL REPORT | 2020-08-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3105168602 | 2021-03-16 | 0455 | PPP | 2700 S University Dr, Miramar, FL, 33025-3015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
