| Entity Name: | INVERSIONES DANVIK 0721 C.A, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DANVIK 0721 C.A, 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: | 07 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (8 months ago) |
| Document Number: | L13000111696 |
| FEI/EIN Number |
46-3370457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4336 nw 116th ave, Doral, FL, 33178, US |
| Address: | 4336 nw 116th ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIELA QUINTANA P | Authorized Member | 4336 NW 116TH AVE, DORAL, FL, 33178 |
| VICTOR PORTILLO | Manager | 4336 NW 116TH AVE, DORAL, FL, 33178 |
| POVEDANO ASSOCIATES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000054972 | ELEMENTAL MIAMI LLC | ACTIVE | 2025-04-23 | 2030-12-31 | - | 1851 NW 123RD AVE, PEMBROKE PINES, FL, 33026 |
| G18000069372 | SWETT CAROCAS LLC | EXPIRED | 2018-06-18 | 2023-12-31 | - | 2514 HOLLYWOOD BLVD, SUITE #305, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 9490 NW 41ST, APT # 133, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | Povedano Associates LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-01 | 1851 NW 123RD AVE, SUITE # 814360, PEMBOKE, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 9490 NW 41ST, APT # 133, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-08-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-06-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
