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DAV ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DAV ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAV ENTERPRISES, 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: 11 Feb 2019 (6 years ago)
Document Number: L19000040847
FEI/EIN Number 83-3652861

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

Address: 9299 NW 121 Ter, HIALEAH GARDENS, FL, 33018, US
Mail Address: 9299 NW 121 Ter, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBONELL DANIEL Manager 9299 NW 121 Ter, HIALEAH GARDENS, FL, 33018
ALONSO ALINA Manager 9299 NW 121 Ter, HIALEAH GARDENS, FL, 33018
CARBONELL DANIEL Agent 9299 NW 121 Ter, HIALEAH GARDENS, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000122152 ANHELO WORSHIP ACTIVE 2020-09-19 2025-12-31 - 3425 W 80 ST, APT 104, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 9299 NW 121 Ter, #17, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-04-30 9299 NW 121 Ter, #17, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 9299 NW 121 Ter, #17, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State