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DAVIANA GRANITE & MARBLE, LLC - Florida Company Profile

Company Details

Entity Name: DAVIANA GRANITE & MARBLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVIANA GRANITE & MARBLE, 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: 05 Jun 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L08000055524
FEI/EIN Number 262765586

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

Address: 12500 SW 117 CT, MIAMI, FL, 33186
Mail Address: 12346 SW 117 CT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ANA G Manager 12346 S.W. 117 COURT, MIAMI, FL, 33186
SANTOS FAUSTO Manager 12346 S.W. 117 COURT, MIAMI, FL, 33186
SANTOS ANA G Agent 12346 S.W. 117 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 12500 SW 117 CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-04-28 12500 SW 117 CT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 12346 S.W. 117 COURT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2013-05-09
REINSTATEMENT 2012-02-08
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2009-04-28
Florida Limited Liability 2008-06-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State