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DAVCHI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DAVCHI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVCHI 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.
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 Jun 2017 (8 years ago)
Document Number: L17000136213
FEI/EIN Number 82-1946561

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

Address: 21107 NE 38TH AVENUE, AVENTURA, FL, 33180
Mail Address: 21107 NE 38TH AVENUE, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OMSKY ALAN Manager 1749 NE MIAMI COURT, MIAMI, FL, 33132
OMSKY DAVID Authorized Member 21107 NE 38TH AVENUE, AVENTURA, FL, 33180
OMSKY CHIARA Authorized Member 21107 NE 38TH AVENUE, AVENTURA, FL, 33180
KOHN CLAUDIA Manager 21107 NE 38TH AVENUE, AVENTURA, FL, 33180
HOWARD HARRIS SESQ Agent 450 N. PARK ROAD, #800, HOLLYWOOD, FL, 33021

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-16
Florida Limited Liability 2017-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State