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DA VEIGA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DA VEIGA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DA VEIGA HOLDINGS, 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: 20 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000010914
FEI/EIN Number 81-2711811

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

Address: 6500 NW 72nd Ave, Doral, FL, 33166, US
Mail Address: PO Box 310432, MIAMI, FL, 33132, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHAEL G. NEARING, P.A. Agent -
DA VEIGA GABRIEL Manager 1200 Brickell Bay Dr, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-09 6500 NW 72nd Ave, Suite 100, Doral, FL 33166 -
REINSTATEMENT 2018-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-27 MICHAEL G. NEARING, P.A. -
REINSTATEMENT 2017-03-27 - -
CHANGE OF MAILING ADDRESS 2017-03-27 6500 NW 72nd Ave, Suite 100, Doral, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2018-10-09
REINSTATEMENT 2017-03-27
Florida Limited Liability 2015-01-20

Date of last update: 02 May 2025

Sources: Florida Department of State