Entity Name: | DBIGKEY HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DBIGKEY HOLDINGS 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: | 22 Nov 2006 (18 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L06000112769 |
FEI/EIN Number |
208156188
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2505 SW 156 ct, Miani, FL, 33185, US |
Mail Address: | 2505 SW 156ct, Miami, FL, 33185, US |
ZIP code: | 33185 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LLAVONA DANIEL | President | 2505 SW 156 Ct, Miami, FL, 33185 |
LLAVONA DANIEL | Agent | 2505 SW 156 Ct, Miami, FL, 33185 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 2505 SW 156 ct, Miani, FL 33185 | - |
CHANGE OF MAILING ADDRESS | 2015-01-08 | 2505 SW 156 ct, Miani, FL 33185 | - |
REGISTERED AGENT NAME CHANGED | 2015-01-08 | LLAVONA, DANIEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 2505 SW 156 Ct, Miami, FL 33185 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000082881 | LAPSED | 18-016302-CC-05 | MIAMI-DADE COUNTY CIVIL | 2019-01-18 | 2024-02-07 | $12,707.29 | CENTERSTATE BANK, N.A., 28801 SW 157 AVE, HOMESTEAD, FL 33033 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-06-01 |
ANNUAL REPORT | 2016-03-25 |
ANNUAL REPORT | 2015-01-08 |
ANNUAL REPORT | 2014-06-11 |
ANNUAL REPORT | 2013-04-01 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-27 |
ADDRESS CHANGE | 2010-08-23 |
ANNUAL REPORT | 2010-02-16 |
ANNUAL REPORT | 2009-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State