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DVG AUTO SALES.LLC - Florida Company Profile

Company Details

Entity Name: DVG AUTO SALES.LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DVG AUTO SALES.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: 30 Dec 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000006989
FEI/EIN Number 84-4265095

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

Mail Address: 3750 SW 94TH AVE, MIAMI, FL, 33165, US
Address: 703 NW 12TH STREET, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSEJO INDIRA M Manager 3750 SW 94TH AVE, MIAMI, FL, 33165
OSEJO INDIRA M Agent 3750 SW 94TH AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-04-29 703 NW 12TH STREET, MIAMI, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 3750 SW 94TH AVE, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-21 703 NW 12TH STREET, MIAMI, FL 33136 -
LC AMENDMENT 2020-03-26 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-06-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-18
AMENDED ANNUAL REPORT 2020-08-26
AMENDED ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2020-06-30
LC Amendment 2020-03-26
Florida Limited Liability 2019-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1983848000 2020-06-23 0455 PPP 3750 SW 94 AVE, MIAMI, FL, 33165-4024
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92390
Loan Approval Amount (current) 92390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33165-4024
Project Congressional District FL-27
Number of Employees 6
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93924.7
Forgiveness Paid Date 2022-02-14
9419468402 2021-02-17 0455 PPS 3750 SW 94th Ave, Miami, FL, 33165-4024
Loan Status Date 2023-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147196
Loan Approval Amount (current) 147196
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-4024
Project Congressional District FL-27
Number of Employees 6
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150051.2
Forgiveness Paid Date 2023-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State