Search icon

DAVKAT INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: DAVKAT INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Feb 2011 (14 years ago)
Date of dissolution: 18 Apr 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Apr 2013 (12 years ago)
Document Number: M11000000583
FEI/EIN Number 274239632

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

Address: 2437 NW 184TH TERRACE, PEMBROKE PINES, FL, 33029
Mail Address: 2437 NW 184TH TERRACE, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
DILLOW DAVID S Managing Member 2437 NW 184TH TERRACE, PEMBROKE PINES, FL, 33029
DILLOW KATHLEEN M Managing Member 2437 NW 184TH TERRACE, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000089467 TRAVIS CASEY EXPIRED 2011-09-11 2016-12-31 - 2437 NW 184TH TERRACE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-04-18 - -
CHANGE OF MAILING ADDRESS 2013-04-18 2437 NW 184TH TERRACE, PEMBROKE PINES, FL 33029 -

Documents

Name Date
WITHDRAWAL 2013-04-18
ANNUAL REPORT 2012-04-02
Foreign Limited 2011-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State