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. |
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 |
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 |
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 |
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 | - |
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