| Entity Name: | DALVERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALVERO 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: | 29 Sep 2016 (9 years ago) |
| Document Number: | L16000182355 |
| FEI/EIN Number |
81-4036914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42ND AVE, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW 42ND AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU JUAN | Manager | 782 NW 42ND AVE, MIAMI, FL, 33126 |
| Musa Yamil | Manager | 782 NW 42nd Ave, Miami, FL, 33126 |
| LAW OFFICE OF KAREN L. VILLARREAL, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000148496 | SUSHI BOMBS | ACTIVE | 2023-12-07 | 2028-12-31 | - | 782 NW 42ND AVE STE 350, MIAMI, FL, 33126 |
| G16000141078 | SUSHI BOMBS | EXPIRED | 2016-12-30 | 2021-12-31 | - | 1313 PONCE DE LEON BLVD., STE 201, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 782 NW 42ND AVE, SUITE 350, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 782 NW 42ND AVE, SUITE 350, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | LAW OFFICE OF KAREN L. VILLARREAL, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 782 NW 42ND AVE, SUITE 350, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-08-11 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8182347009 | 2020-04-08 | 0455 | PPP | 15480 NW 77 CT, HIALEAH, FL, 33016-5823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8921368408 | 2021-02-14 | 0455 | PPS | 1313 Ponce de Leon Blvd Ste 201, Coral Gables, FL, 33134-3343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
