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DLV INVERSIONES LLC - Florida Company Profile

Company Details

Entity Name: DLV INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLV INVERSIONES 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: 15 Sep 2021 (4 years ago)
Document Number: L21000408718
FEI/EIN Number 87-3038408

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

Address: 71 EPPINGER DR, PORT CHARLOTTE, FL, 33953, US
Mail Address: 71 EPPINGER DR, PORT CHARLOTTE, FL, 33953, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA VEGA PRAT CLAUDIO Authorized Member 71 EPPINGER DR, PORT CHARLOTTE, FL, 33953
ESPINOZA MONTECINOS MARCELA Authorized Member 71 EPPINGER DR, PORT CHARLOTTE, FL, 33953
ACCURACY CONSULTING GROUP, INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-30 71 EPPINGER DR, PORT CHARLOTTE, FL 33953 -
CHANGE OF MAILING ADDRESS 2023-06-30 71 EPPINGER DR, PORT CHARLOTTE, FL 33953 -
REGISTERED AGENT NAME CHANGED 2023-06-30 ACCURACY CONSULTING GROUP, INC -
REGISTERED AGENT ADDRESS CHANGED 2023-06-30 71 EPPINGER DR, PORT CHARLOTTE, FL 33953 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-06-30
ANNUAL REPORT 2023-06-16
ANNUAL REPORT 2022-03-31
Florida Limited Liability 2021-09-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State