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DAVIE MARKETPLACE, LLC - Florida Company Profile

Company Details

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

DAVIE MARKETPLACE, 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: 22 May 2006 (19 years ago)
Document Number: L06000052262
FEI/EIN Number 204907993

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

Address: 6431 STIRLING ROAD, DAVIE, FL, 33314
Mail Address: 6431 STIRLING ROAD, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHAWAN AJAY Managing Member 6431 STIRLING ROAD, DAVIE, FL, 33314
DHAWAN VIJAY Auth 6431 STIRLING ROAD, DAVIE, FL, 33314
DHAWAN AJAY Agent 6431 STIRLING ROAD, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000149764 MANGO TREE SUPERMARKET ACTIVE 2022-12-06 2027-12-31 - 6431 STIRLING ROAD, DAVIE, FL, 33314
G06167900221 FOODTOWN ACTIVE 2006-06-16 2026-12-31 - 6431 STIRLING ROAD, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 DHAWAN, AJAY -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 6431 STIRLING ROAD, DAVIE, FL 33314 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001064105 TERMINATED 1000000502346 BROWARD 2013-05-31 2033-06-07 $ 485.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Court Cases

Title Case Number Docket Date Status
STEPHANY PRIMERO, Appellant(s) v. DAVIE MARKETPLACE, LLC d/b/a FOODTOWN, Appellee(s) 4D2022-2215 2022-08-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-012619

Parties

Name Stephany Primero
Role Appellant
Status Active
Representations Dana Mason Gallup, Debra Auerbach
Name DAVIE MARKETPLACE, LLC
Role Appellee
Status Active
Representations Jacob M. Resnick, Nathan Kelvy, Peter T Mavrick
Name Foodtown
Role Appellee
Status Active
Name Hon. Jeffrey R. Levenson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-10-06
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-09-14
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees
On Behalf Of Stephany Primero
View View File
Docket Date 2023-09-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-06-14
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that the June 13, 2023 joint motion to supplement the record is granted, and the record is supplemented to include the July 25, 2022 hearing transcript concerning appellee’s motion for summary judgment. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2023-06-14
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of Stephany Primero
Docket Date 2023-06-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ JOINT
On Behalf Of Stephany Primero
Docket Date 2023-05-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Stephany Primero
Docket Date 2023-05-19
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Stephany Primero
Docket Date 2023-04-25
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 15 DAYS TO 05/19/2023
Docket Date 2023-04-25
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief
On Behalf Of Stephany Primero
Docket Date 2023-04-04
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Davie Marketplace, LLC
Docket Date 2023-02-17
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/05/2023
Docket Date 2023-02-17
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Davie Marketplace, LLC
Docket Date 2023-01-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's January 12, 2023 amended motion for extension of time is granted, and appellee shall serve the answer brief on or before March 5, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2023-01-12
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee's January 11, 2023 motion for extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2023-01-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Davie Marketplace, LLC
Docket Date 2023-01-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ **STRICKEN**
On Behalf Of Davie Marketplace, LLC
Docket Date 2022-12-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Stephany Primero
Docket Date 2022-11-15
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Stephany Primero
Docket Date 2022-11-15
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/21/22.
Docket Date 2022-10-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's October 14, 2022 motion for extension of time is granted, and appellant shall serve the initial brief and appendix on or before November 21, 2022. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2022-10-14
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 Stephany Primero
Docket Date 2022-10-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ **STRICKEN**
On Behalf Of Stephany Primero
Docket Date 2022-10-11
Type Record
Subtype Record on Appeal
Description Received Records ~ 893 PAGES
On Behalf Of Clerk - Broward
Docket Date 2022-08-16
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Stephany Primero
Docket Date 2022-08-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Stephany Primero
Docket Date 2022-08-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-10-14
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's October 13, 2022 motion for extension of time is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2022-08-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-08-16
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345910293 0418800 2022-04-21 6431 STIRLING ROAD, DAVIE, FL, 33314
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-04-21
Case Closed 2023-04-13

Related Activity

Type Referral
Activity Nr 1885586
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100028 B01 I
Issuance Date 2022-10-18
Abatement Due Date 2022-11-14
Current Penalty 2900.5
Initial Penalty 5801.0
Final Order 2022-10-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(1)(i):The employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2m) or more above a lower level was protected from falling by guardrail systems, safety net system, or personal fall arrest system: On or about 04/18/2022, at 6431 Stirling Road, Davie, Florida, employees were exposed to fall hazards while storing boxes on top of a refrigerators of a supermarket without using a means of fall protection while working approximately 6 feet above ground level.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100030 A01
Issuance Date 2022-10-18
Abatement Due Date 2022-11-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-10-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.30(a)(1): The employer did not assure that each employee had been trained, as necessary, by a qualified person in the nature of fall hazards in the work area: On or about 04/21/2022, at 6431 Stirling Road, Davie, Florida, employees exposed to fall hazards while storing boxes on top of a fridge while positioned approximately 6 feet from ground level lacked fall training to recognize and avoid the hazards associated with falls.
Citation ID 02001
Citaton Type Other
Standard Cited 19100159 C10
Issuance Date 2022-10-18
Abatement Due Date 2022-11-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-10-26
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.159(c)(10): The minimum vertical clearance of 18 inches between automatic sprinkler systems sprinklers and the material below was not maintained: On or about 04/21/2022, at 6431 Stirling Road, Davie, Florida, employees were exposed to fire hazards while storing boxes on top of a the groceries shelves at the aisles of a supermarket, due to having a vertical clearance of 12 inches between boxes and the fire sprinklers.

Date of last update: 01 Apr 2025

Sources: Florida Department of State