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DAV ASSET RECOVERY II LLC - Florida Company Profile

Company Details

Entity Name: DAV ASSET RECOVERY II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAV ASSET RECOVERY II 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: 08 Oct 2013 (12 years ago)
Date of dissolution: 04 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2016 (9 years ago)
Document Number: L13000142005
FEI/EIN Number 46-3828112

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7880 N UNIVERSITY DRIVE, SUITE 200, TAMARAC, FL, 33321, US
Address: 7880 N UNIVERSITY DRIVE, SUITE 200, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO LUISA Managing Member 7880 N UNIVERSITY DRIVE, TAMARAC, FL, 33321
LANE PAUL ESQ. Agent 7880 N UNIVERSITY DRIVE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-04 - -
CHANGE OF MAILING ADDRESS 2014-10-29 7880 N UNIVERSITY DRIVE, SUITE 200, TAMARAC, FL 33321 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-04
ANNUAL REPORT 2015-02-10
AMENDED ANNUAL REPORT 2014-10-29
ANNUAL REPORT 2014-05-14
Florida Limited Liability 2013-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State