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DAVI SASE, LLC - Florida Company Profile

Company Details

Entity Name: DAVI SASE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVI SASE, 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: 24 Nov 2004 (20 years ago)
Date of dissolution: 11 Jul 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jul 2008 (17 years ago)
Document Number: L04000085419
FEI/EIN Number 201974749

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

Address: 6620 WEST 2ND COURT, UNIT 204, HIALEAH, FL, 33012, US
Mail Address: 6620 WEST 2ND COURT, UNIT 204, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO MONICA C Manager 6620 WEST 2ND COURT, HIALEAH, FL, 33012
PINO MONICA C Agent 6620 WEST 2ND COURT, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-07-11 - -

Documents

Name Date
LC Voluntary Dissolution 2008-07-11
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-05-19
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-08-01
Florida Limited Liability 2004-11-24

Date of last update: 03 May 2025

Sources: Florida Department of State