| Entity Name: | DVE FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVE FINANCIAL SERVICES 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: | 10 Aug 2020 (5 years ago) |
| Document Number: | L20000241226 |
| FEI/EIN Number |
85-2642565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NE 123RD ST, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1301 NW 207 STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR DUCLOS P | Manager | 1301 NW 207 STREET, MIAMI, FL, 33169 |
| VICTOR DUCLOS P | Agent | 1301 NW 207 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-23 | 1801 NE 123RD ST, STE 314, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
