Entity Name: | DAV ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DAV ENTERPRISES 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: | 29 Apr 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L14000069344 |
FEI/EIN Number |
46-5508027
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12476 Castelmain Trl, ORLANDO, FL, 32828, US |
Mail Address: | 12476 Castelmain Trl, ORLANDO, FL, 32828, US |
ZIP code: | 32828 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELASQUEZ BELTRAN | President | 12476 Castelmain Trl, ORLANDO, FL, 32828 |
VELASQUEZ CAROLINA | Director | 12476 Castelmain Trl, ORLANDO, FL, 32828 |
VELASQUEZ ANDREA | Director | 12476 Castelmain Trl, ORLANDO, FL, 32828 |
VELASQUEZ BELTRAN | Agent | 12476 Castelmain Trl, ORLANDO, FL, 32828 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 12476 Castelmain Trl, ORLANDO, FL 32828 | - |
CHANGE OF MAILING ADDRESS | 2015-02-12 | 12476 Castelmain Trl, ORLANDO, FL 32828 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 12476 Castelmain Trl, ORLANDO, FL 32828 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-02-12 |
Florida Limited Liability | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State