DAVAL US LLC - Florida Company Profile

Entity Name: | DAVAL US LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DAVAL US 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: | 21 Feb 2022 (3 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: | L22000087019 |
Address: | 601 NE 36TH ST, APT 810, MIAMI, FL, 33137, FL |
Mail Address: | 601 NE 36TH ST, APT 810, MIAMI, FL, 33137, FL |
ZIP code: | 33137 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALENCIA RAGA DAVID F | President | 601 NE 36TH ST APT 801, MIAMI, FL, 33137 |
GONZALEZ RUIZ SEBASTIAN R | Vice President | 601 NE 36TH ST APT 801, MIAMI, FL, 33137 |
URIBE SERRANO JUAN | Authorized Member | 341 PALMETTO DR, MIAMI SPRINGS, FL, 33166 |
URIBE JUAN | Agent | 341 PALMETTO DR, MIAMI SPRINGS, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2022-02-21 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State