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ALDAV, LLC - Florida Company Profile

Company Details

Entity Name: ALDAV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALDAV, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Sep 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Feb 2016 (9 years ago)
Document Number: L15000159646
FEI/EIN Number 81-0753111

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

Address: 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US
Mail Address: 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVAL PARTNERS, LLC Manager 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181
FARACHE ESTHER Manager 9499 COLLINS AVE, SURFSIDE, FL, 33154
THE BENHAYOUN LAW FIRM Agent 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 12000 BISCAYNE BOULEVARD, SUITE 415, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-03-09 12000 BISCAYNE BOULEVARD, SUITE 415, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2022-03-09 THE BENHAYOUN LAW FIRM -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 12000 BISCAYNE BOULEVARD, SUITE 415, NORTH MIAMI, FL 33181 -
LC AMENDMENT 2016-02-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-20
LC Amendment 2016-02-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State