| Entity Name: | DARVY EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DARVY EXPRESS, 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 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000086523 |
| FEI/EIN Number |
47-4374252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21215 NW 14TH PL, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 21215 NW 14TH PL, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO TORRES ANDRES | Manager | 21215 NW 14TH PL, MIAMI GARDENS, FL, 33169 |
| CASTRO TORRES ANDRES | Agent | 21215 NW 14TH PL, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-27 | 21215 NW 14TH PL, APT 526, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-27 | 21215 NW 14TH PL, APT 526, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-27 | CASTRO TORRES, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-27 | 21215 NW 14TH PL, APT 526, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-07-27 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-18 |
| Florida Limited Liability | 2015-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
