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DAVAL US LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-02-21

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Date of last update: 03 Jul 2025

Sources: Florida Department of State