Industry:Investor

Doing business as:DV PROPERTY INVESTMENTS, LLC

Registration:May 23, 2013

Addresses:346 Edgemere Way N, Naples, FL 34105 (Physical)
405 Grenada Ave, Naples, FL 34113

State ID:L13000075572

Business type:Florida Limited Liability Company

Members (3):Daniel H Grahl / Managing Member, Manager 346 Edgemere Way N, Naples, FL 34105 (Physical) Fawcett-Grahl, Veronica T 346 Edgemere Way N, Naples, FL 34105 (Physical) Veronica T. Fawcett-Grahl / Manager

Agent:Daniel Grahl 346 Edgemere Way N, Naples, FL 34105 (Physical)

EIN:46-2851836

Registration:Aug 1, 1985

State ID:H69383

Business type:Florida Profit Corporation

Members (7):Iii Newton 1515 Riverside Ave, Jacksonville, FL 32204 (Physical) James H. Newton / Director, Vice President 1515 Riverside Ave, Jacksonville, FL 32204 (Physical) W. Robinson Frazier 1515 Riverside Ave, Jacksonville, FL 32204 (Physical) Mcclure-Sands, Darla 1515 Riverside Ave #A, Jacksonville, FL 32204 (Physical) Russell B. Newton / President, Director ...

Agent:W. Frazier 1515 Riverside Ave, Jacksonville, FL 32204 (Physical)

EIN:59-2806292

Industry:Real Estate Agent/Manager

Registration:Oct 8, 2009

State ID:L09000097467

Business type:Florida Limited Liability Company

Member:John Hill / Manager 3306 West Mckay Avenue, Tampa, FL 33609 (Physical)

Agent:Hill, John 3306 West Mckay Avenue, Tampa, FL 33609 (Physical)

EIN:27-1080767

Registration:Jan 4, 2002

State ID:P02000001808

Business type:Florida Profit Corporation

Member:Mark R Antinori / President, Secretary 6909 Freeport Rd., Riverview, FL 33578 (Physical)

Agent:Antinori, Mark 6909 Freeport Road, Riverview, FL 33578 (Physical)

EIN:43-1949194

Registration:Jan 25, 2013

State ID:L13000013101

Business type:Florida Limited Liability Company

Member:Deborah Vazquez / Manager 4800 N Federal Highway, Boca Raton, FL 33431 (Physical)

Agent:Savage & Atlass Pl 3999 Sheridan Street, Hollywood, FL 33021 (Physical)

EIN:46-1922406

Industry:Nonclassifiable Establishments

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Nov 18, 1981

Inactive since:Dec 14, 1982

State ID:F55262

Business type:Florida Profit Corporation

Members (7):Jose L Diaz Villegas Jose L Diaz Y Freyre 311 E 9Th Street #6R, New York, NY (Physical) Jose Diaz Y Freyre Calle 9 D9 Victor Braeg, New York, NY (Physical) Jose Diaz Villegas Calle 9 D9 Victor Braeg, Guaynabo, PR (Physical) De Villegas Jose L Diaz / President, Treasurer, Director, inactive ...

Agent:Rolando Amador 1730 Biscayne Blvd. #201, Miami, FL 33132 (Physical)

EIN:00-0000000

Status:Inactive

Industry:Management Services

Inactive reason:Admin Dissolution For Annual Report

Registration:May 18, 2009

Inactive since:Sep 26, 2014

State ID:L09000048094

Business type:Florida Limited Liability Company

Member:David Owner Vasquez / President, inactive 5022 Prairie Dunes Village Cir, Lake Worth, FL 33463 (Physical)

Agent:David Vasquez 5022 Prairie Dunes Village Cir, Lake Worth, FL 33463 (Physical)

EIN:27-0191783

Status:Inactive

Industry:Business Services at Non-Commercial Site, Nonclassifiable Establishments

Inactive reason:Admin Dissolution For Annual Report

Registration:Jan 11, 2012

Inactive since:Sep 27, 2013

Addresses:1100 Pondella Road 915, Cape Coral, FL 33909 (Physical)
1100 Pondella Rd, Cape Coral, FL 33909

State ID:P12000003587

Business type:Florida Profit Corporation

Member:David Valencia / President, inactive 1100 Pondella Road Apt 915, Cape Coral, FL 33909 (Physical)

Agent:Valencia, David 1100 Pondella Road, Cape Coral, FL 33909 (Physical)

EIN:NO-NE

Status:Inactive

Industry:Painting/Paper Hanging Contractor

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 12, 2007

Inactive since:Sep 26, 2008

State ID:P07000079793

Business type:Florida Profit Corporation

Members (2):Diego Rendon / President, Secretary, Director, inactive 11559 Mallory Square Drive, Tampa, FL 33635 (Physical) Vanessa Rendon / President, Treasurer, Director, Vice President, inactive 11559 Mallory Square Drive, Tampa, FL 33635 (Physical)

Agent:Rendon, Diego 11559 Mallory Square Drive, Tampa, FL 33635 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 3, 2010

Inactive since:Sep 28, 2012

Addresses:8511 Nw 8 St Apt. 403, Miami, FL 33126 (Physical)
8511 Nw 8Th St, Miami, FL 33126

State ID:P10000038021

Business type:Florida Profit Corporation

Member:Diana Vergara / President, Director, inactive 8511 Nw 8 St, Miami, FL 33126 (Physical)

Agent:Vergara, Diana 8511 N.w. 8 St., Miami, FL 33126 (Physical)

EIN:38-3813250

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Sep 10, 2002

Inactive since:Sep 26, 2003

State ID:L02000023330

Business type:Florida Limited Liability Company

Members (2):Dany W Robertson / Manager, inactive 36468 Emerald Coast Pkwy, Destin, FL 32541 (Physical) Jeffrey D Fudge / Manager, inactive 36468 Emerald Coast Pkwy, Destin, FL 32541 (Physical)

Agent:Bruce Haught 385 Highway 98 E., Destin, FL 32541 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 16, 2004

Inactive since:Sep 16, 2005

State ID:P04000092780

Business type:Florida Profit Corporation

Member:Alex Valalas / President, inactive 2545 N.e. Coachman Rd. #146, Clearwater, FL 33765 (Physical)

Agent:Valalas, Alex 2545 Ne Coachman Road, Clearwater, FL 33765 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Dec 11, 2001

Inactive since:Nov 15, 2004

Addresses:3120 Marlin Ave West, Tampa, FL 33611 (Physical)
Tampa, FL 33681 (Mailing)
PO Box 130477, Tampa, FL 33681

State ID:P01000117366

Business type:Florida Profit Corporation

Members (2):Shawn D Croxton / Director, inactive 3120 Marlin Ave West, Tampa, FL 33611 (Physical) Michael A Carioti / Director, inactive 3120 Marlin Ave West, Tampa, FL 33611 (Physical)

Agent:Andrew Mcintosh 101 East Kennedy Blvd Ste 2000, Tampa, FL 33602 (Physical)

EIN:80-0004878

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 2, 2000

Inactive since:Sep 21, 2001

Addresses:4200 Sheridan Strett #161, Hollywood, FL 33021 (Physical)
4200 Sheridan St, Hollywood, FL 33021

State ID:P00000043876

Business type:Florida Profit Corporation

Agent:Yosef Kuzecki 4200 Sheridan Strett #161, Hollywood, FL 33021 (Physical)

EIN:NO-NE

Status:Inactive

Members (2):The Del Valle Real Estate Limited Partnership #2 / inactive The Del Valle Real Estate Limited Partnership #1 / inactive