| Entity Name: | DAVIES INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIES INVESTMENT GROUP, 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 08 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2016 (9 years ago) |
| Document Number: | L05000044545 |
| FEI/EIN Number |
680606140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5120 PALOMINO DR., MELBOURNE, FL, 32934 |
| Mail Address: | 5120 PALOMINO DR., MELBOURNE, FL, 32934 |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES CHARLES E | Manager | 5120 PALOMINO DR., MELBOURNE, FL, 32934 |
| DAVIES JOANNE M | Managing Member | 5120 PALOMINO DR., MELBOURNE, FL, 32934 |
| SCOTT DAVIES KENNETH | Managing Member | 1421 SWANN ST. N. W., WASHINGTON, DC, 20009 |
| DAVIES MARK | Managing Member | 640 GRAND CANYON DR., ELIZABETHTOWN, KY, 42701 |
| DAVIES JOANNE M | Agent | 5120 PALOMINO DR., MELBOURNE, FL, 32934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-08 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
