| Entity Name: | DAVIRET HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIRET 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. |
| 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: | 19 Oct 2015 (10 years ago) |
| Document Number: | L15000177290 |
| FEI/EIN Number |
61-1772547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 W FARM ACRES DR, CINCINNATI, OH, 45237, US |
| Mail Address: | 6815 W FARM ACRES DR, CINCINNATI, OH, 45237, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espantoso LUIS D | Manager | 6815 W FARM ACRES DR, CINCINNATI, OH, 45237 |
| GEORGE D PERLMAN PA | Agent | 1441 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
