| Entity Name: | DAVIE INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIE INVESTMENTS, 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Apr 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | L04000004793 |
| FEI/EIN Number |
200719221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 PEPPER TREE DR., WESTON, FL, 33332 |
| Mail Address: | 4020 PEPPER TREE DR., WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGULO CARLOS | Managing Member | 4020 PEPPER TREE DRIVE, WESTON, FL, 33332 |
| ZABALA XABIER | Managing Member | 12658 S.E. CASCADES CT, HOBE SOUND, FL, 33455 |
| BAUMAN DAVID MESQ. | Agent | C/O BAUMAN & KANNER P.A., PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 4020 PEPPER TREE DR., WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 4020 PEPPER TREE DR., WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-19 |
| Florida Limited Liabilites | 2004-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
