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 |
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 |
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 | - | - |
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