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FRANK DAVIS LLC - Florida Company Profile

Company Details

Entity Name: FRANK DAVIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANK DAVIS LLC 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: 26 Apr 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000033387
FEI/EIN Number 341993395

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5835 AUTUMN CHASE CIRCLE, SANFORD, FL, 32773
Mail Address: 5835 AUTUMN CHASE CIRCLE, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS FRANK N Managing Member 5835 AUTUMN CHASE CIRCLE, SANFORD, FL, 32773
DAVIS FRANK N Agent 5835 AUTUMN CHASE CIRCLE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Court Cases

Title Case Number Docket Date Status
SILVER KING ENTERTAINMENT, L L C VS SAVE THE TARPON, INC., ET AL 2D2015-5037 2015-11-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Charlotte County
13001699CA

Parties

Name D/B/A THE PROFESSIONAL TARPON TOURNAMENT SERIES
Role Appellant
Status Active
Name SILVER KING ENTERTAINMENT, L L C
Role Appellant
Status Active
Representations DENNIS A. CREED, I I I, ESQ.
Name RICHARD HIRSCH
Role Appellee
Status Active
Name MARK L. FUTCH
Role Appellee
Status Active
Name RHETT MORRIS
Role Appellee
Status Active
Name FRANK DAVIS LLC
Role Appellee
Status Active
Name SAVE THE TARPON, INC.
Role Appellee
Status Active
Representations TAUNA R. BOGLE, ESQ.
Name THOMAS M. MC LAUGHLIN
Role Appellee
Status Active
Name CHARLOTTE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-04-28
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2016-04-28
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-04-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of SILVER KING ENTERTAINMENT, L L C
Docket Date 2016-04-05
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ IB
Docket Date 2015-11-23
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-11-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2015-11-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-11-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SILVER KING ENTERTAINMENT, L L C
Docket Date 2015-11-10
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of CHARLOTTE CLERK

Documents

Name Date
ANNUAL REPORT 2005-01-25
Florida Limited Liabilites 2004-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6729758702 2021-04-04 0455 PPP 13868 Sorano Ct, Estero, FL, 33928-8400
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14375
Loan Approval Amount (current) 14375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-8400
Project Congressional District FL-19
Number of Employees 1
NAICS code 562991
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14452.07
Forgiveness Paid Date 2021-10-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1459823 Intrastate Non-Hazmat 2006-02-04 0 - 1 4 Auth. For Hire, Private(Property)
Legal Name FRANK DAVIS
DBA Name FRANKDAVIS TRANSPORT
Physical Address 5610 BALBOA DRIVE, ORLANDO, FL, 32808, US
Mailing Address 5610 BALBOA DRIVE, ORLANDO, FL, 32808, US
Phone (407) 532-5490
Fax (407) 294-0366
E-mail DRAGONMAN729@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State