| Entity Name: | DV 2309 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DV 2309 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: | 14 Sep 2018 (6 years ago) |
| Document Number: | L18000218815 |
| FEI/EIN Number |
32-0578921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13257 SW 285th St, Homestead, FL, 33033, US |
| Mail Address: | 13257 SW 285th St, Homestead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PEREZ CARLOS E | Manager | 13257 SW 285th St, Homestead, FL, 33033 |
| DE VASCONCELOS GOMEZMARIA M | Manager | 13257 SW 285th St, Homestead, FL, 33033 |
| GONZALEZ RAFAEL E | Agent | 18255 NW 68th Ave, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 13257 SW 285th St, Homestead, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 13257 SW 285th St, Homestead, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | GONZALEZ , RAFAEL ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 18255 NW 68th Ave, Apartment 427, Hialeah, FL 33015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000326241 | TERMINATED | 1000000927240 | MIAMI-DADE | 2022-06-29 | 2032-07-06 | $ 464.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-07-05 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
