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DAVIE SQUARE BANK L.L.C. - Florida Company Profile

Company Details

Entity Name: DAVIE SQUARE BANK L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVIE SQUARE BANK L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jul 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: L01000011732
Address: 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL, 33441
Mail Address: 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANET LLOYD E Agent 1900 NW CORPORATE BLVD., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Florida Limited Liabilites 2001-07-17

Date of last update: 01 Jun 2025

Sources: Florida Department of State