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2140 DAVIE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: 2140 DAVIE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2140 DAVIE INVESTMENT, 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.
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: 10 Nov 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L04000082127
FEI/EIN Number APPLIED FOR

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

Address: 522 SW 166TH TERRACE, WESTON, FL, 33326, US
Mail Address: 522 SW 166TH TERRACE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLAZOLA ROBERTO J Manager 522 SW 166TH TERRACE, WESTON, FL, 33326
SANCHEZ RUBEN Manager 11710 PARADISE COVE LANE, WELLINGTON, FL, 33467
PLAZOLA ROBERTO J Agent 522 SW 166TH TERRACE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2005-01-07 - -

Documents

Name Date
REINSTATEMENT 2012-10-02
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-09-06
ANNUAL REPORT 2005-04-30
Amendment 2005-01-07
Florida Limited Liability 2004-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State