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DAVIE INVESTMENTS, L.L.C.

Company Details

Entity Name: DAVIE INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
BAUMAN DAVID MESQ. Agent C/O BAUMAN & KANNER P.A., PLANTATION, FL, 33317

Managing Member

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-04-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 4020 PEPPER TREE DR., WESTON, FL 33332 No data
CHANGE OF MAILING ADDRESS 2010-04-21 4020 PEPPER TREE DR., WESTON, FL 33332 No data

Documents

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 Feb 2025

Sources: Florida Department of State