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DVP INVESTING LLC - Florida Company Profile

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Company Details

Entity Name: DVP INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DVP INVESTING 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: 03 Dec 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L18000277446
FEI/EIN Number 832754115

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

Address: 10474 Silverbrook Trl, Jacksonville, FL, 32256, US
Mail Address: 10474 Silverbrook Trl, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEUNEL DESULME Member 371 RAWLINGS DR, SAINT JOHNS, FL, 32259
Dieunel Desulme Agent 10474 Silverbrook Trl, Jacksonville, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 10474 Silverbrook Trl, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2022-05-01 10474 Silverbrook Trl, Jacksonville, FL 32256 -
REGISTERED AGENT NAME CHANGED 2022-05-01 Dieunel, Desulme -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 10474 Silverbrook Trl, Jacksonville, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-02-21
Florida Limited Liability 2018-12-03

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State