| Entity Name: | DAVIE INVEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIE INVEST 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: |
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: | 19 Jan 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000037625 |
| FEI/EIN Number |
861905028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 NW 110TH AVENUE, 377, PLANTATION, FL, 33322, US |
| Mail Address: | 1480 NW 110TH AVENUE, 377, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUTIA GONZALO | Manager | 9300 SW 23RD STREET APT 3902, DAVIE, FL, 33324 |
| TROCONIS JOSE | Manager | 1811 SABAL DR APT 407, DAVIE, FL, 33324 |
| PAGES JAIME R | Agent | 1480 NW 110TH AVENUE, PLANTATION, FL, 33322 |
| RODRIGUEZ ARNALDO | Manager | 11352 WEST STATE ROAD 84 PMB 24, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
