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DAVIE CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: DAVIE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVIE CAPITAL 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: 21 Dec 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000121045
FEI/EIN Number NOT APPLICABLE

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

Address: 3325 S UNIVERSITY DRIVE, 210, DAVIE, FL, 33328, US
Mail Address: 3325 S UNIVERSITY DRIVE, 210, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS THOMAS G Managing Member 3325 S UNIVERSITY DRIVE SUITE 210, DAVIE, FL, 33328
ROSS THOMAS G Agent 3325 S UNIVERSITY DRIVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-16
Florida Limited Liability 2009-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State