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DAVAR IMPORT EXPORT LLC - Florida Company Profile

Company Details

Entity Name: DAVAR IMPORT EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DAVAR IMPORT EXPORT 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: 23 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L21000178761
FEI/EIN Number 86-3515442

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

Address: 6640 NW 7 STREET APT 808, MIAMI, FL 33126
Mail Address: 6640 NW 7 STREET APT 808, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID ESTRELLA, P.A. Agent -
SABILLON AVILA, JENNIFER MANAGING MEMBER 6640 NW 7 STREET APT 808, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-05-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000533867 ACTIVE 1000001007410 MIAMI-DADE 2024-08-13 2044-08-21 $ 2,689.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
LC Amendment 2021-05-20
Florida Limited Liability 2021-04-23

Date of last update: 13 Feb 2025

Sources: Florida Department of State