| Entity Name: | JOHN DAVIE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOHN DAVIE TRADING 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: |
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: | 22 Mar 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000030100 |
| FEI/EIN Number |
204550465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 CATALPA LANE, ORLANDO, FL, 32806 |
| Mail Address: | 1012 CATALPA LANE, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIE JOHN L | Manager | 1012 CATALPA LANE, ORLANDO, FL, 32806 |
| DAVIE JOHN L | Agent | 1012 CATALPA LANE, ORLANDO, FL, 32806 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000070337 | PROCESS SERVER SPECIALISTS | EXPIRED | 2010-07-30 | 2015-12-31 | - | 1012 CATALPA LANE, ORLANDO, FL, 32806 |
| G10000041410 | PET SITTERS OF METRO ORLANDO | EXPIRED | 2010-05-11 | 2015-12-31 | - | 1012 CATALPA LANE, ORLANDO, FL, 32806 |
| G08205900154 | MY OLD KENTUCKY HOME MORTGAGE | EXPIRED | 2008-07-23 | 2013-12-31 | - | 1012 CATALPA LANE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC NAME CHANGE | 2008-07-11 | JOHN DAVIE TRADING LLC | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | DAVIE, JOHN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 1012 CATALPA LANE, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-01-15 |
| LC Name Change | 2008-07-11 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
