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DAVINCI TECHNOLOGIES AND SUPPLIES, LLC - Florida Company Profile

Company Details

Entity Name: DAVINCI TECHNOLOGIES AND SUPPLIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DAVINCI TECHNOLOGIES AND SUPPLIES, 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: 24 Mar 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L11000035692
FEI/EIN Number 99-0364993

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

Address: 13466 SW 142ND TERRACE, MIAMI, FL 33186
Mail Address: 13466 SW 142ND TERRACE, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA, CRISTINA Agent 13466 SW 142ND TERRACE, MIAMI, FL 33186
ROA MONTES DE OCA, CARLOS A Manager 13466 SW 142ND TERRACE, MIAMI, FL 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000105043 ROA JR INVESTMENT EXPIRED 2014-10-16 2019-12-31 - 7105 SW 8ST SUITE 306, MIAMI, FL, 33144
G14000105046 USA PROPERTY RAMIREZ EXPIRED 2014-10-16 2019-12-31 - 7105 SW 8 ST SUITE 306, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 13466 SW 142ND TERRACE, MIAMI, FL 33186 -
LC AMENDMENT 2011-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-03 13466 SW 142ND TERRACE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-05-03 13466 SW 142ND TERRACE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2014-06-05
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
LC Amendment 2011-10-18
AC 2011-05-03
Florida Limited Liability 2011-03-24

Date of last update: 23 Feb 2025

Sources: Florida Department of State