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DAVEJI LAKES LLC - Florida Company Profile

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Company Details

Entity Name: DAVEJI LAKES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Apr 2012 (13 years ago)
Document Number: M12000002188
FEI/EIN Number 26-0833446

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

Address: 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL, 33160, US
Mail Address: 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
ALERICA INC. Managing Member
ALERICA INC. Agent
MCF HOLDINGS OF SOUTH FLORIDA CORP. Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-04-26 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2018-01-09 ALERICA INC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94600.00
Total Face Value Of Loan:
94600.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94600
Current Approval Amount:
94600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
95790.38

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Date of last update: 03 Jul 2025

Sources: Florida Department of State