| Entity Name: | DANVIC HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANVIC HOLDINGS 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 Feb 2019 (6 years ago) |
| Document Number: | L19000048363 |
| FEI/EIN Number |
83-3749501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 31 ST, UNIT 8, DORAL, FL, 33122 |
| Mail Address: | 8000 NW 31 ST, UNIT 8, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVARONA CARLOS D | Manager | 8000 NW 31 ST UNIT 8, DORAL, FL, 33122 |
| DEVARONA CARLOS D | Agent | 8000 NW 31 ST, DORAL, FL, 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4403547801 | 2020-05-28 | 0455 | PPP | 8000 NW 31st Street Unit 8, DORAL, FL, 33122-1045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
