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DAVINI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DAVINI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVINI HOLDINGS, 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: 05 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000047199
FEI/EIN Number 46-5394220

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

Address: 6018 MIRROR LAKE RD, SARASOTA, FL, 34238
Mail Address: 6018 MIRROR LAKE RD, SARASOTA, FL, 34238
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSOR HANANIA Managing Member 7D-221 WELLINGTON CRES, WINNIPEG, MB, R3M 0A1
DOLGETTA RAFFAELE Managing Member 6018 MIRROR LAKE RD, SARASOTA, FL, 34238
DOLGETTA RAFFAELE Agent 6018 MIRROR LAKE RD, SARASOTA, FL, 34238

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2014-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-01-09
REINSTATEMENT 2014-04-07
Florida Limited Liability 2012-04-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State