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DAVIE 4401, LLC - Florida Company Profile

Company Details

Entity Name: DAVIE 4401, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVIE 4401, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 May 2017 (8 years ago)
Document Number: L17000112027
FEI/EIN Number 37-1864020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12391 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025, US
Mail Address: 12391 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OH4VBI3DTALH21 L17000112027 US-FL GENERAL ACTIVE -

Addresses

Legal C/O JDV PROPERTIES, LLC, 12391 PEMBROKE ROAD, PEMBROKE PINES, US-FL, US, 33025
Headquarters 12391 Pembroke Road, Pembroke Pines, US-FL, US, 33025

Registration details

Registration Date 2020-01-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-01-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000112027

Key Officers & Management

Name Role
JDV PROPERTIES, LLC Manager
JDV PROPERTIES, LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000153621 JDV PROPERTIES ACTIVE 2023-12-18 2028-12-31 - 12391 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
G17000090469 JDV PROPERTIES EXPIRED 2017-08-16 2022-12-31 - 12391 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-13
Florida Limited Liability 2017-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State