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RICK CASE DAVIE, LLC - Florida Company Profile

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Company Details

Entity Name: RICK CASE DAVIE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICK CASE DAVIE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jan 2005 (20 years ago)
Document Number: L05000005530
FEI/EIN Number 760777375

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

Address: 14500 W. Sunrise Blvd., Sunrise, FL, 33323, US
Mail Address: 14500 W. Sunrise Blvd., Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICK CASE ENTERPRISES, INC. Manager -
Forehand John W Agent 1089 W Morse Boulevard, Winter Park, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000133996 RICK CASE GENESIS DAVIE ACTIVE 2018-12-19 2028-12-31 - 14500 W SUNRISE BLVD, SUNRISE, FL, 33323
G18000128710 RICK CASE GENESIS ACTIVE 2018-12-05 2028-12-31 - 14500 W SUNRISE BLVD, SUNRISE, FL, 33323
G18000110377 GENESIS OF WESTON ACTIVE 2018-10-10 2028-12-31 - 14500 W SUNRISE BLVD., SUNRISE, FL, 33323
G17000134298 RICK CASE HYUNDAI ACTIVE 2017-12-08 2027-12-31 - 14500 W SUNRISE BLVD., SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-15 Forehand, John W -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 1089 W Morse Boulevard, Suite D, Winter Park, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 14500 W. Sunrise Blvd., Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2016-03-10 14500 W. Sunrise Blvd., Sunrise, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-10

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
1410000.00
Total Face Value Of Loan:
1410000.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1410000
Current Approval Amount:
1410000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1426450

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Date of last update: 01 Jun 2025

Sources: Florida Department of State