| Entity Name: | DAVAKI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVAKI GROUP 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: | 05 Jun 2020 (5 years ago) |
| Document Number: | L20000154172 |
| FEI/EIN Number |
85-1403672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 EAST 53RD STREET, NEW YORK, NY, 10022, US |
| Mail Address: | 250 EAST 53RD STREET, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL HERNANDEZ REGINA | Manager | 250 EAST 53RD STREET, NEW YORK, NY, 10022 |
| CUESTA MUNOZ CRISTINA | Authorized Member | 250 EAST 53RD STREET, NEW YORK, NY, 10022 |
| GLOBAL LEGAL L.L.C | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 250 EAST 53RD STREET, 2202, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 250 EAST 53RD STREET, 2202, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-27 |
| Florida Limited Liability | 2020-06-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
