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CABINET DAVIE LLC - Florida Company Profile

Company Details

Entity Name: CABINET DAVIE 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: 21 Sep 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M20000008304
FEI/EIN Number 851548838

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

Mail Address: 23600 MICHIGAN AVE, DEARBORN, MI, 48124, US
Address: 4410 WESTON RD., DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
MALLAD ERICA Managing Member 23600 MICHIGAN AVE., DEARBORN, MI, 48124
GUZMAN CARLOS Manager 4410 WESTON RD., DAVIE, FL, 33331
GUZMAN CARLOS Agent 4410 WESTON RD., DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-02 - -
REGISTERED AGENT NAME CHANGED 2023-10-02 GUZMAN, CARLOS -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-16
Foreign Limited 2020-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State