| Entity Name: | DADIVAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DADIVAN INVESTMENTS 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: | 03 May 2017 (8 years ago) |
| Document Number: | L17000098149 |
| FEI/EIN Number |
821416401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 NW 104TH ST, MIAMI SHORES, FL, 33150, US |
| Mail Address: | PO Box 530885, MIAMI SHORES, FL, 33153, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA CARLOS J | Authorized Member | PO Box 530885, MIAMI SHORES, FL, 33153 |
| GARCIA JOHN | Authorized Member | PO Box 530885, MIAMI SHORES, FL, 33153 |
| CAVILA TAX & ACCOUNTING GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-18 | 169 NW 104TH ST, MIAMI SHORES, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | CAVILA Tax & Accounting Group LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
