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DAVALOS INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: DAVALOS INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVALOS INVESTMENTS GROUP 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: 28 Jul 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L15000128781
FEI/EIN Number 47-4667743

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

Address: 4960 Nw 165 st, Unit 6B, Miami, FL, 33014, US
Mail Address: 4960 Nw 165 st, Unit 6B, Miami, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVALOS LISDER Manager 7847 Nw 105th Ave, Doral, FL, 33178
DAVALOS LISDER Agent 7847 Nw 105th Ave, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000085748 MADRISKI BEAUTY & SPA BY LARI ACTIVE 2020-07-21 2025-12-31 - 6535 NW 84 AV UNIT B, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-18 4960 Nw 165 st, Unit 6B, Miami, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-05-18 4960 Nw 165 st, Unit 6B, Miami, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 7847 Nw 105th Ave, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-05-18
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State