| Entity Name: | DAVIMAR ESTIBADORES CA. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIMAR ESTIBADORES CA. 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: | 16 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 May 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2023 (2 years ago) |
| Document Number: | L13000055728 |
| FEI/EIN Number |
90-0979980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD ST, 337, MIAMI, FL, 33166 |
| Mail Address: | 7950 NW 53RD ST, 337, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS-CASTILLO ZORAIDA N | Managing Member | 7950 NW 53RD ST SUITE 337, MIAMI, FL, 33186 |
| PENEDO BARRIOS CARLOS EDUARDO | Authorized Member | 7950 NW 53RD ST SUITE 337, MIAMI, FL, 33166 |
| BARRIOS ZORAIDA N | Agent | 7650 NW 53RD ST SUITE 337, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | BARRIOS, ZORAIDA N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 7650 NW 53RD ST SUITE 337, Miami, FL 33166 | - |
| LC AMENDMENT | 2020-11-02 | - | - |
| REINSTATEMENT | 2020-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-05-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-11-02 |
| REINSTATEMENT | 2020-01-30 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
