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DAIVA HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: DAIVA HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAIVA HOLDING, 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: 15 Aug 2013 (12 years ago)
Date of dissolution: 17 Apr 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Apr 2015 (10 years ago)
Document Number: L13000115953
Address: 3000 ISLAND BLVD, APT 705, AVENTURA, FL, 33160-4924, US
Mail Address: 3000 ISLAND BLVD, APT 705, AVENTURA, FL, 33160-4924, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FISHMAN CILIA Manager 1270 102ND STREET, BAY HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
CONVERSION 2015-04-17 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DAIVA HOLDING, LLC, A BRITISH VIRGI. CONVERSION NUMBER 500000150635
MERGER 2013-09-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000134371
LC AMENDMENT 2013-09-18 - -

Documents

Name Date
Reg. Agent Resignation 2019-11-04
Conversion 2015-04-17
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-04-14
Merger 2013-09-23
LC Amendment 2013-09-18
Florida Limited Liability 2013-08-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State