| Entity Name: | DAVICA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVICA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Jan 2009 (16 years ago) |
| Document Number: | L05000008015 |
| FEI/EIN Number |
202232434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 Clear Water Trail Rd, Fairview, NC, 28730, US |
| Mail Address: | 90 Clear Water Trail Rd, Fairview, NC, 28730, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERAY JEAN M | Manager | 90 Clear Water Trail Rd, Fairview, NC, 28730 |
| MARTINEZ DERAY BERTHA | Manager | 90 Clear Water Trail Rd, Fairview, NC, 28730 |
| DERAY Erica | Auth | 3255 Fortier Lookout, Chesapeake Beach, MD, 20732 |
| DERAY jean m | Agent | c/o Marcel Deray 3200 SW 60th Ct, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | 90 Clear Water Trail Rd, Fairview, NC 28730 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 90 Clear Water Trail Rd, Fairview, NC 28730 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | c/o Marcel Deray 3200 SW 60th Ct, Suite 302, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | DERAY, jean marcel | - |
| CANCEL ADM DISS/REV | 2009-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
