| Entity Name: | DAVESA U.S.A., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVESA U.S.A., L.L.C. 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: | 24 May 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000012789 |
| FEI/EIN Number |
480378460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BLVD., 34TH FLOOR, MIAMI CENTER, MIAMI, FL, 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BLVD., 34TH FLOOR, MIAMI CENTER, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEITZ VICTOR | Manager | 201 SOUTH BISCAYNE BLVD 34TH FLOOR, MIAMI, FL, 33131 |
| FERRELL GROUP CORPORATE SERVICES, L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2002-06-20 | DAVESA U.S.A., L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| Name Change | 2002-06-20 |
| Florida Limited Liabilites | 2002-05-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
