| Entity Name: | DAVIE SQUARE EXPANSION L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIE SQUARE EXPANSION 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. |
| 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: | 30 Nov 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2004 (20 years ago) |
| Document Number: | L01000011735 |
| FEI/EIN Number |
651132071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GEISERMAN ROBERT | Managing Member | 1645 SE 3RD CT STE 200, DEERFIELD BEACH, FL, 33441 |
| GEISERMAN MARC | Managing Member | 1645 SE 3RD CT STE 200, DEERFIELD BEACH, FL, 33441 |
| GRANET LLOYD P | Agent | 2295 NW CORPORATE BLVD., SUITE 135/235, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-11-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000084078. MERGER NUMBER 100000050471 |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-16 | 2295 NW CORPORATE BLVD., SUITE 135/235, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-29 |
| Florida Limited Liabilites | 2001-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
