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DAV-N-LI, INC. - Florida Company Profile

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Company Details

Entity Name: DAV-N-LI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Apr 1994 (31 years ago)
Document Number: P94000028829
FEI/EIN Number 650481952
Address: 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US
Mail Address: 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reiser David Vice President 1835 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
REISER LISA Director 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009
WESTON TITLE &ESCROW Agent 2500 WESTON ROAD SUITE 404, WESTON, FL, 33331
FERRO LEOPOLDO President 110 SE 6TH ST, Fort Lauderdale, FL, 33309
Torres Vanneska Auth 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000004661 THE UPS STORE ACTIVE 2012-01-13 2027-12-31 - 1835 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-16 WESTON TITLE &ESCROW -
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 2500 WESTON ROAD SUITE 404, WESTON, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2003-04-28 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-28
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-06-03
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-20

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
60000.00
Total Face Value Of Loan:
60000.00
Date:
2020-04-07
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:
60000.00
Total Face Value Of Loan:
60000.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$60,000
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$60,408.55
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $45,000
Utilities: $15,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State