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DAVA9060 OIL COMODITIES LLC - Florida Company Profile

Company Details

Entity Name: DAVA9060 OIL COMODITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVA9060 OIL COMODITIES 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: 20 Sep 2012 (13 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: L12000120745
FEI/EIN Number NOT APPLICABLE

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

Address: 11590 NW 67 TERRACE, DORAL, FL, 33178
Mail Address: 11590 NW 67 TERRACE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ CORNEJO MACLEDI Manager 11590 NW 67 TERRACE, DORAL, FL, 33178
GUIOS ALFREDO Manager 11590 NW 67 TERRACE, DORAL, FL, 33178
GUTIERREZ CORNEJO MACLEDI Agent 11590 NW 67 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-09-20
ANNUAL REPORT 2013-02-10
Florida Limited Liability 2012-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State