DONOVAN D. DAVIS LLC - Florida Company Profile
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| Entity Name: | DONOVAN D. DAVIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONOVAN D. 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. |
| 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: | 29 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | L05000042563 |
| FEI/EIN Number |
364573293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3817 White Heron Dr, Orlando, FL, 32808, US |
| Mail Address: | 3817 White Heron Dr, Orlando, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DONOVAN D | Manager | 3817 White Heron Dr, Orlando, FL, 32808 |
| DAVIS DONOVAN D | Agent | 3817 White Heron Dr, Orlando, FL, 32808 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-29 | 3817 White Heron Dr, Orlando, FL 32808 | - |
| REINSTATEMENT | 2017-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-19 | 3817 White Heron Dr, Orlando, FL 32808 | - |
| REINSTATEMENT | 2016-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-19 | 3817 White Heron Dr, Orlando, FL 32808 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900022897 | LAPSED | 0701724L | HILLSBOROUGH CTY CRT SML CLM | 2007-12-05 | 2013-12-12 | $9573.56 | CEMEX, INC., C/O 1100 MAIN ST., BUFFALO, NY 14209 |
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| MISTY DAVIS AND DONOVAN D. DAVIS VS WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE TO MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2006-HEI | 5D2021-2602 | 2021-10-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DONOVAN D. DAVIS LLC |
| Role | Appellant |
| Status | Active |
| Name | Misty Davis |
| Role | Appellant |
| Status | Active |
| Representations | James Sweeting, III |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | Hallie S. Evans, Jennifer Lizotte, Ann Pellegrino |
| Name | Hon. Donald A. Myers, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-12-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-12-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-06-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2022-04-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2022-04-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB BY 6/23 |
| Docket Date | 2022-04-12 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | ORD-Accept Brief as Timely Filed ~ IB ACCEPTED; 3/29 OTSC DISCHARGED |
| Docket Date | 2022-04-08 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion To Accept Timely Brief |
| On Behalf Of | Misty Davis |
| Docket Date | 2022-04-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 3/29 OTSC |
| On Behalf Of | Misty Davis |
| Docket Date | 2022-04-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Misty Davis |
| Docket Date | 2022-03-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS |
| Docket Date | 2022-02-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 629 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-02-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Order Grant EOT Record & Brief ~ ROA BY 3/7; IB W/IN 30 DYS |
| Docket Date | 2022-02-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time for Record & Brief |
| On Behalf Of | Misty Davis |
| Docket Date | 2022-02-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AA'S W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2022-02-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Misty Davis |
| Docket Date | 2022-02-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA'S W/IN 5 DYS FILE MOT EOT...; RESPONSE ACKNOWLEDGED; 2/9 & 2/10 OTSC CANNOT BE DISCHARGED AT THIS TIME |
| Docket Date | 2022-02-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/10 AND 2/9 ORDERS TO SHOW CAUSE |
| On Behalf Of | Misty Davis |
| Docket Date | 2022-02-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-02-10 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS |
| Docket Date | 2022-02-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/31 ORDER |
| On Behalf Of | Misty Davis |
| Docket Date | 2022-01-31 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA'S W/IN 10 DYS |
| Docket Date | 2022-01-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-11-30 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2021-11-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2021-11-22 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED |
| Docket Date | 2021-11-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Misty Davis |
| Docket Date | 2021-11-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/15 ORDER |
| On Behalf Of | Misty Davis |
| Docket Date | 2021-11-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/I 10 DYS; DISCHARGED PER 11/22 ORDER |
| Docket Date | 2021-11-10 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ ATTYs WALLACE & HELLER W/DRAWN; NEW COUNSEL FOR AE TO FILE NOTICE OF APPEARANCE BY 11/29 |
| Docket Date | 2021-11-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2021-11-02 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA James Sweeting, III 715311 |
| On Behalf Of | Misty Davis |
| Docket Date | 2021-10-25 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Nancy M. Wallace 0065897 |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2021-10-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2021-10-22 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2021-10-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/14/21 |
| On Behalf Of | Misty Davis |
| Docket Date | 2021-10-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-10-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-09-19 |
| REINSTATEMENT | 2022-09-26 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-18 |
| REINSTATEMENT | 2018-11-13 |
| REINSTATEMENT | 2017-11-29 |
| REINSTATEMENT | 2016-07-19 |
| REINSTATEMENT | 2014-05-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State