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DIVIAN UNO, L.L.C. - Florida Company Profile

Company Details

Entity Name: DIVIAN UNO, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIVIAN UNO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Dec 2003 (21 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L03000053237
FEI/EIN Number 200548111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9711 NW 91 COURT, MIAMI, FL, 33178, US
Mail Address: 9711 NW 91 COURT, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVE ANIBAL A Manager 175 SW 7TH ST , SUITE 1523, MIAMI, FL, 33130
MALAVE VICTOR A Manager 175 SW 7TH ST , SUITE 1523, MIAMI, FL, 33130
CARRASCO MARIO Agent 8435 NW 113TH PATH, DORAL, FL, 331781864

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-03 9711 NW 91 COURT, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2017-03-03 CARRASCO, MARIO -
REGISTERED AGENT ADDRESS CHANGED 2017-03-03 8435 NW 113TH PATH, DORAL, FL 33178-1864 -
CHANGE OF MAILING ADDRESS 2017-03-03 9711 NW 91 COURT, MIAMI, FL 33178 -
CANCEL ADM DISS/REV 2008-04-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State