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DAVILA CONSTRUCTION GROUP LLC

Company Details

Entity Name: DAVILA CONSTRUCTION GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2024 (4 months ago)
Document Number: L12000037358
FEI/EIN Number 45-4810363
Address: 2148 NE 162 STREET, NORTH MIAMI BEACH, FL 33162
Mail Address: 2148 NE 162 STREET, NORTH MIAMI BEACH, FL 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DAVILA, JUAN D Agent 2148 NE, 162 STREET, NORTH MIAMI, FL 33162

Managing Member

Name Role Address
DAVILA, JUAN D Managing Member 2148 NE 162 STREET, NORTH MIAMI BEACH, FL 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000062385 TEKTON RESIDENTIAL ACTIVE 2020-06-04 2025-12-31 No data 621 NW 53RD ST SUITE 240, BOCA RATON, FL, 33487
G13000019613 WOOD SURFACES AND DECOR EXPIRED 2013-02-25 2018-12-31 No data 17800 ATLANTIC BLVD, 607, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-05-05 DAVILA, JUAN D No data
REINSTATEMENT 2022-05-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 2148 NE, 162 STREET, NORTH MIAMI, FL 33162 No data
CHANGE OF MAILING ADDRESS 2019-01-23 2148 NE 162 STREET, NORTH MIAMI BEACH, FL 33162 No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-23 2148 NE 162 STREET, NORTH MIAMI BEACH, FL 33162 No data

Debts

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

Documents

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: 23 Jan 2025

Sources: Florida Department of State