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DLAVII, LLC - Florida Company Profile

Company Details

Entity Name: DLAVII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DLAVII, 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: 30 Apr 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jun 2022 (3 years ago)
Document Number: L20000117585
FEI/EIN Number 85-0944800

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

Address: 14525 SW 88th ST, APT J406, MIAMI, FL 33186
Mail Address: 14525 SW 88th ST, APT J406, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS, MAURICIO MARCIALES Agent 14525 SW 88th ST, APT J406, MIAMI, FL 33186
COLMENARES MARQUEZ, MARIA Authorized Member 14525 SW 88th ST, APT J406 MIAMI, FL 33186
MARCIALES, MAURICIO Authorized Member 14525 SW 88th ST, APT J406 MIAMI, FL 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000142469 EL TRUCK DE LAS FLORES ACTIVE 2022-11-16 2027-12-31 - 9949 SW 88TH ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 14525 SW 88th ST, APT J406, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 14525 SW 88th ST, APT J406, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-01-19 14525 SW 88th ST, APT J406, MIAMI, FL 33186 -
LC AMENDMENT 2022-06-14 - -
REGISTERED AGENT NAME CHANGED 2022-06-14 CONTRERAS, MAURICIO MARCIALES -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-07-13
LC Amendment 2022-06-14
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-04-30

Date of last update: 15 Feb 2025

Sources: Florida Department of State