| Entity Name: | DAEVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAEVA 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: | 28 Jun 2018 (7 years ago) |
| Document Number: | L18000158366 |
| FEI/EIN Number |
83-1053056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7606 WAUNATTA CT, WINTER PARK, FL, 32792 |
| Mail Address: | 2920 Winchester Dr, Round Rock, TX, 78665, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCANAS VENESSA | Manager | 7606 WAUNATTA CT, WINTER PARK, FL, 32792 |
| ALCAINA ANTONIO A | Manager | 7606 WAUNATTA CT, WINTER PARK, FL, 32792 |
| OCANAS VENESSA | Agent | 7606 WAUNATTA CT, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-13 | 7606 WAUNATTA CT, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
