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DALVERO NORTH MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: DALVERO NORTH MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALVERO NORTH MIAMI, 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 Sep 2020 (5 years ago)
Document Number: L20000285088
FEI/EIN Number 85-3087855

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

Address: 782 NW 42nd Ave, Suite 350, Miami, FL, 33126, US
Mail Address: 782 NW 42nd Ave, Suite 350, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALMAU JUAN Manager 782 NW 42nd Ave, Miami, FL, 33126
LAW OFFICE OF KAREN L. VILLARREAL, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000042660 TAMASHII SUSHI BAR ACTIVE 2024-03-26 2029-12-31 - 782 NW 42ND AVE STE 350, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 782 NW 42nd Ave, Suite 350, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-04-12 782 NW 42nd Ave, Suite 350, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2023-04-12 LAW OFFICE OF KAREN L. VILLARREAL, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 782 NW 42nd Ave, Suite 350, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
AMENDED ANNUAL REPORT 2024-12-18
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-08-11
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-21
Florida Limited Liability 2020-09-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State