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