| Entity Name: | DVE CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Jan 2023 (2 years ago) |
| Document Number: | M23000000443 |
| FEI/EIN Number |
871858643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W. Dixie Hwy, Suite 1101, AVENTURA, FL, 33180, US |
| Mail Address: | 19790 W. Dixie Hwy, Suite 1101, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| PLEASANT GERON | Member | 18151 NE 31ST CT PH 116, AVENTURA, FL, 33160 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 19790 W. Dixie Hwy, Suite 1101, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 19790 W. Dixie Hwy, Suite 1101, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Foreign Limited | 2023-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
