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GAVAL GROUP LLC - Florida Company Profile

Company Details

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

GAVAL 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: 29 Jul 2016 (9 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: L16000142287
FEI/EIN Number 81-3365921

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

Address: 13162 SW 9TH CT, DAVIE, FL, 33325, US
Mail Address: 13162 SW 9TH CT, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA ESCOBAR DANIEL F Manager 13162 SW 9TH CT, DAVIE, FL, 33325
Valencia Christian Manager 9954 Nob Hill PL, Sunrise, FL, 33351
VALENCIA ESCOBAR DANIEL F Agent 13162 SW 9TH CT, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000078323 SAFARI RIDES EXPIRED 2016-08-02 2021-12-31 - 13162 SW 9TH CT, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-29 VALENCIA ESCOBAR, DANIEL F -

Documents

Name Date
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State