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DINAVI & SILVA LLC - Florida Company Profile

Company Details

Entity Name: DINAVI & SILVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DINAVI & SILVA 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: 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: 30 Mar 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000148550
Address: 8000 NW 25TH ST, STE 300, DORAL, FL, 33122, US
Mail Address: 8000 NW 25TH ST, STE 300, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVIA ROSALES RAMON A Manager 8000 NW 25TH ST STE 300, DORAL, FL, 33122
DI CAMPO FALCHINI DOMENICO Manager 8000 NW 25TH ST STE 300, DORAL, FL, 33122
ARCHILA JOSE L Manager 8000 NW 25TH ST STE 300, DORAL, FL, 33122
SILVA HALAK FRANK J Manager 8000 NW 25TH ST STE 300, DORAL, FL, 33122
NAVIA ROSALES RAMON A Agent 8000 NW 25TH ST, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State