| Entity Name: | DAVILA CONSTRUCTION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVILA CONSTRUCTION GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2024 (7 months ago) |
| Document Number: | L12000037358 |
| FEI/EIN Number |
45-4810363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2148 NE 162 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2148 NE 162 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA JUAN D | Managing Member | 2148 NE 162 STREET, NORTH MIAMI BEACH, FL, 33162 |
| DAVILA JUAN D | Agent | 2148 NE, NORTH MIAMI, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000062385 | TEKTON RESIDENTIAL | ACTIVE | 2020-06-04 | 2025-12-31 | - | 621 NW 53RD ST SUITE 240, BOCA RATON, FL, 33487 |
| G13000019613 | WOOD SURFACES AND DECOR | EXPIRED | 2013-02-25 | 2018-12-31 | - | 17800 ATLANTIC BLVD, 607, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-05 | DAVILA, JUAN D | - |
| REINSTATEMENT | 2022-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 2148 NE, 162 STREET, NORTH MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 2148 NE 162 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 2148 NE 162 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000402947 | ACTIVE | 2020-004750-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2020-10-25 | 2025-12-15 | $1,239.05 | SURF CONSULTANTS, INC.,AS SUCCESSOR IN INTEREST TO UNIT, 2775 SUNNY ISLES BLVD #100, MIAMI, FL, 331604007 |
| J20000102182 | ACTIVE | 2016-005831-CA-01 | MIAMI-DADE COUNTY | 2020-02-07 | 2025-02-18 | $24,376.74 | CAN CAPITAL ASSET SERVICING, INC., 2015 S. VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-29 |
| REINSTATEMENT | 2022-05-05 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-01 |
| AMENDED ANNUAL REPORT | 2015-11-03 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
