| Entity Name: | ANAIDA M DAVILA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANAIDA M DAVILA, 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: | 18 Jun 2018 (7 years ago) |
| Document Number: | L18000149389 |
| FEI/EIN Number |
83-0951340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9158 B SW 23rd STREET, DAVIE, FL, 33324, US |
| Mail Address: | 9158 B SW 23rd STREET, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA ANAIDA M | Manager | 9158 B SW 23rd STREET, DAVIE, FL, 33324 |
| DAVILA ANAIDA M | Agent | 9158 B SW 23rd STREET, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 9158 B SW 23rd STREET, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 9158 B SW 23rd STREET, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 9158 B SW 23rd STREET, DAVIE, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000327831 | ACTIVE | 1000000994631 | MIAMI-DADE | 2024-05-21 | 2034-05-29 | $ 717.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4809207303 | 2020-04-30 | 0455 | PPP | 9158B SW 23rd St, DAVIE, FL, 33324-5018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
