| Entity Name: | DAVIDE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIDE 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: | 09 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000003144 |
| FEI/EIN Number |
261717184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2232 NORTH UNIVERSITY DR., CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 2232 NORTH UNIVERSITY DR., CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASAKO JOHN | Manager | 1200 NW 87 AVENUE 212, CORAL SPRINGS, FL, 33071 |
| LASAKO JOHN | Agent | 1200 NW 87TH AVE., #212, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08036700014 | THE INNER CIRCLE | EXPIRED | 2008-02-05 | 2013-12-31 | - | 2232 N UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-19 | 2232 NORTH UNIVERSITY DR., CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-19 | 1200 NW 87TH AVE., #212, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-19 | 2232 NORTH UNIVERSITY DR., CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-19 | LASAKO, JOHN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000363072 | LAPSED | CACE 10-026435 | BROWARD COUNTY COURT | 2011-02-28 | 2016-06-13 | $62,142.24 | UNIVERSITY PALMS SQUARE, INC., 9833 S.W. 45TH ST., CORAL SPRINGS, FLA 33065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| REINSTATEMENT | 2009-10-19 |
| Florida Limited Liability | 2008-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
