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INVERSIONES DANVIK 0721 C.A, LLC - Florida Company Profile

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Company Details

Entity Name: INVERSIONES DANVIK 0721 C.A, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Aug 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2024 (a year ago)
Document Number: L13000111696
FEI/EIN Number 46-3370457
Mail Address: 4336 nw 116th ave, Doral, FL, 33178, US
Address: 4336 nw 116th ave, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2025-03-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
318500.00
Total Face Value Of Loan:
318500.00
Date:
2023-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
141000.00
Total Face Value Of Loan:
141000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State