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. |
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 |
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 |
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 | - |
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