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DVL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: DVL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DVL HOLDINGS 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: 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: 25 Jan 2021 (4 years ago)
Document Number: L21000045858
FEI/EIN Number 61-1989249

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

Address: 7050 W PALMETTO PARK RD, 15-526, BOCA RATON, FL, 33433, US
Mail Address: 3075 Clearfork Tr, FRISCO, TX, 75034, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAUT CINTHIA G Authorized Member 7050 W PALMETTO PARK RD STE 15-526, BOCA RATON, FL, 33433
LAUT JOSEPH Authorized Member 7050 W PALMETTO PARK RD STE 15-526, BOCA RATON, FL, 33433
LAUT CINTHIA G Agent 7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000019416 REFURBORISH ACTIVE 2021-02-09 2026-12-31 - 7050 W PALMETTO PARK RD, 15-526, BOCA RATON, FL, 33433
G21000019421 THE REFILLERY OUTPOST ACTIVE 2021-02-09 2026-12-31 - 7050 W PALMETTO PARK RD, 15-526, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-26 7050 W PALMETTO PARK RD, 15-526, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 7050 W PALMETTO PARK RD, 15-526, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-06
Florida Limited Liability 2021-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State