| Entity Name: | DAVILA COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVILA COMPANIES 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: | 08 May 2017 (8 years ago) |
| Date of dissolution: | 24 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2020 (5 years ago) |
| Document Number: | L17000101432 |
| FEI/EIN Number |
82-1690716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2148 NE 162 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2148 NE 162 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA JUAN D | Manager | 2148 NE 162 STREET, NORTH MIAMI, FL, 33162 |
| DAVILA JUAN D | Agent | 2148 NE 162 STREET, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 2148 NE 162 STREET, NORTH MIAMI, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-24 | 2148 NE 162 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-24 | 2148 NE 162 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-24 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-06-08 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
