DAIVA HOLDING, LLC - Florida Company Profile
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| Entity Name: | DAIVA HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State