| Entity Name: | DAVIANE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIANE 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: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 11 Dec 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2014 (10 years ago) |
| Document Number: | L10000074809 |
| FEI/EIN Number |
273135214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DAVID A. HOLMES, ESQ., 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Mail Address: | C/O DAVID A. HOLMES, ESQ., 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKEMAN DAVID A | Manager | 13184 N. MARSH DR, PORT CHARLOTTE, FL, 33953 |
| HOLMES DAVID A | Agent | FARR, FARR, EMERICH, HACKETT & CARR, P.A., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | C/O DAVID A. HOLMES, ESQ., 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | C/O DAVID A. HOLMES, ESQ., 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-12-11 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-18 |
| Florida Limited Liability | 2010-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
