Search icon

DI VALORE FINANCIAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: DI VALORE FINANCIAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DI VALORE FINANCIAL MANAGEMENT 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: 20 Oct 2023 (2 years ago)
Document Number: L23000481363
FEI/EIN Number 93-4105789

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

Address: 4166 LAKESIDE DRIVE, BUILDING K, TAMARAC, FL, 33319, US
Mail Address: 4166 LAKESIDE DRIVE, BUILDING K, TAMARAC, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTENELE DE SOUSA PGISLAINE Authorized Member 4166 LAKESIDE DRIVE, BUILDING K, TAMARAC, FL, 33319
OLIVEIRA MENEZES SILVANA Authorized Member SQS 214 BLOCO K APTO 602, ASA SUL, 70293-110
SOUSA PATRIOTA GISLAINE F Agent 4166 LAKESIDE DRIVE, TAMARAC, FL, 33319
SOLUTION INVESTMENT USA LLC Authorized Member -

Documents

Name Date
ANNUAL REPORT 2024-03-08
Florida Limited Liability 2023-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State