| Entity Name: | DAVEY INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVEY INVEST, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000048645 |
| FEI/EIN Number |
84-4787367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7729 balboa st, Sunrise, FL, 33351, US |
| Mail Address: | 7729 Balboa St, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVEY KEIFER S | Owne | 7729 Balboa St, Sunrise, FL, 33351 |
| DAVEY KEIFER S | Agent | 7729 balboa st, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 7729 balboa st, Sunrise, FL 33351 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-12-27 | DAVEY INVEST, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 7729 balboa st, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 7729 balboa st, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-18 |
| LC Amendment and Name Change | 2021-12-27 |
| ANNUAL REPORT | 2021-03-10 |
| Florida Limited Liability | 2020-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
