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CESAR DAVILA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CESAR DAVILA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CESAR DAVILA INVESTMENTS 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: 25 Oct 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2022 (3 years ago)
Document Number: L21000461945
FEI/EIN Number 87-3271136

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

Address: 10220 NW 63 Terrace, 205, MIAMI, FL, 33178, US
Mail Address: 10220 NW 63 Terrace, 205, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA CORDOBA CESAR R Authorized Member 9742 SW 2 STREET, MIAMI, FL, 33174
DAVILA CORDOBA MARIA A Authorized Member 9742 SW 2 STREET, MIAMI, FL, 33174
DAVILA CESAR Agent 9742 SW 2 STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-19 10220 NW 63 Terrace, 205, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-09-19 10220 NW 63 Terrace, 205, MIAMI, FL 33178 -
REINSTATEMENT 2022-10-12 - -
REGISTERED AGENT NAME CHANGED 2022-10-12 DAVILA, CESAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-10-12
Florida Limited Liability 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State