| Entity Name: | DAVEEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVEEN INVESTMENTS, 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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 25 Apr 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2007 (18 years ago) |
| Document Number: | L03000019731 |
| FEI/EIN Number |
861065561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3766 FALCON RIDGE CIRCLE, WESTON, FL, 33331 |
| Mail Address: | 3766 FALCON RIDGE CIRCLE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS KATHLEEN A | Manager | 3766 FALCON RIDGE CIRCLE, WESTON, FL, 33331 |
| KAHN JEFFREY B | Agent | 3300 UNIVERSITY DRIVE, STE. 711, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-04-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-04-25 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-07-01 |
| Florida Limited Liabilites | 2003-05-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
