| Entity Name: | DVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVA INVESTMENTS 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: | 14 Oct 2021 (4 years ago) |
| Document Number: | L21000448228 |
| FEI/EIN Number |
87-3190324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7830 Camino Real, Miami, FL, 33143, US |
| Mail Address: | 7830 Camino Real, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA SIJAN | Authorized Member | 3003 52ND PL SW, EVERETT, WA, 98203 |
| DE VIVERO GUILLERMO H | Authorized Member | 3003 52ND PL SW, EVERETT, WA, 98203 |
| De Vivero Jose G | Manager | 7830 Camino Real, Miami, FL, 33143 |
| De Vivero Jose G | Agent | 7830 Camino Real, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 7830 Camino Real, K-106, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 7830 Camino Real, K-106, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | De Vivero, Jose Guillermo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7830 Camino Real, K-106, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
