| Entity Name: | DAVIS RETAIL CENTER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIS RETAIL CENTER, 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: | 04 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000009602 |
| FEI/EIN Number |
432042715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 87 LAKE ST, GRIMSBY, ON, L3M2G-6, CA |
| Mail Address: | 87 LAKE ST, GRIMSBY,, ON, L3M2G-6, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZMENAK EMIL | Managing Member | 87 LAKE STREET, GRIMSBY, ON, L3M2G6 |
| ZMENAK CAROLE | Managing Member | 87 LAKE STREET, GRIMSBY, ON, L3M2G6 |
| DURANT MICHAEL A | Agent | 2210 VANDERBILT RD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 87 LAKE ST, GRIMSBY, ON L3M2G-6 CA | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 87 LAKE ST, GRIMSBY, ON L3M2G-6 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 2210 VANDERBILT RD, 1201, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liabilites | 2004-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
