| Entity Name: | DAVEST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVEST 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: | 04 Oct 2004 (21 years ago) |
| Date of dissolution: | 15 Dec 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2008 (16 years ago) |
| Document Number: | L04000071762 |
| FEI/EIN Number |
134293363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1102 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Mail Address: | P.O. BOX 832878, MIAMI, FL, 33283 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DAVID | Managing Member | P.O. BOX 832878, MIAMI, FL, 33283 |
| GONZALEZ ESTRELLA E | Managing Member | P.O. BOX 832878, MIAMI, FL, 33283 |
| GONZALEZ ESTRELLA E | Agent | 1102 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | GONZALEZ, ESTRELLA EMANAGER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 1102 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 1102 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 1102 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 2004-10-28 | DAVEST INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-12-15 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-09-01 |
| ANNUAL REPORT | 2005-04-22 |
| Name Change | 2004-10-28 |
| Florida Limited Liabilites | 2004-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
