| Entity Name: | D'AVILA INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D'AVILA INTERNATIONAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L00000005897 |
| FEI/EIN Number |
651009741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 GRIFFEN ROAD, C450, DANIA BEACH, FL, 33004 |
| Mail Address: | 1855 GRIFFEN ROAD, C450, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE AUGUSTO SILUAN | Agent | 1855 GRIFFEN ROAD, DANIA BEACH, FL, 33004 |
| SILUAN JOSE A | Managing Member | 1835 GRIFFIN ROAD, C-450, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 1855 GRIFFEN ROAD, C450, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 1855 GRIFFEN ROAD, C450, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 1855 GRIFFEN ROAD, C450, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-05 | JOSE AUGUSTO SILUAN | - |
| REINSTATEMENT | 2001-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-11 |
| LIMITED LIABILITY CORPORATION | 2003-02-07 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-11-05 |
| Florida Limited Liabilites | 2000-05-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
