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