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EDIVA TRUST, LLC - Florida Company Profile

Company Details

Entity Name: EDIVA TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EDIVA TRUST, 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: 13 Apr 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000044133
FEI/EIN Number 452071224

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

Address: 13472 NW 8th Terrace, MIAMI, FL, 33182, US
Mail Address: 13472 NW 8th Terrace, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLUCCI IVAN President 13472 NW 8th Terrace, MIAMI, FL, 33182
Maciel Gamboa Vice President 13472 NW 8th Terrace, MIAMI, FL, 33182
CARLUCCI IVAN Agent 13472 NW 8th Terrace, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-04 13472 NW 8th Terrace, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2013-03-04 13472 NW 8th Terrace, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-04 13472 NW 8th Terrace, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-01-04
Florida Limited Liability 2011-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State