| Entity Name: | DAVAND C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVAND C.A. 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: | 23 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2019 (5 years ago) |
| Document Number: | L17000016868 |
| FEI/EIN Number |
81-5128978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8247 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 9900 NW 44TH TERRACE APT 101, DORAL, FL, 33178, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rosmeira Rodriguez | Owne | 8247 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| REX LEGAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-07 | 8247 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-08 | RODRIGUEZ, ROSMEIRA | - |
| REINSTATEMENT | 2019-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-11-16 | - | - |
| LC AMENDMENT | 2017-08-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000420232 | ACTIVE | 1000000961328 | PALM BEACH | 2023-08-18 | 2043-08-30 | $ 3,909.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-14 |
| REINSTATEMENT | 2019-11-11 |
| LC Amendment | 2018-11-16 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-08-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
