| Entity Name: | MARTIN DAVIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARTIN 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: |
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: | 07 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000107788 |
| FEI/EIN Number |
205512198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 NE 123RD STREET, N MIAMI, FL, 33161, US |
| Mail Address: | 1549 NE 123RD STREET, N MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAISER MICHAEL | Managing Member | 1549 NE 123RD STREET, N MIAMI, FL, 33161 |
| KAISER MICHAEL | Agent | 1549 NE 123RD STREET, N MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | KAISER, MICHAEL | - |
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| IDM MANAGEMENT, INC., etc., et al. VS INVERVEST NATIONAL BANK, etc., et al. | 4D2011-2201 | 2011-06-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ILANA MORROW |
| Role | Petitioner |
| Status | Active |
| Name | IDM MANAGEMENT, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Michael Heidt |
| Name | THE VILLAS AT LAUDERHILL, LLC |
| Role | Respondent |
| Status | Active |
| Name | MARTIN DAVIS LLC |
| Role | Respondent |
| Status | Active |
| Name | ALBERT D. NAE, CORP. |
| Role | Respondent |
| Status | Active |
| Name | MICHAEL KAISER |
| Role | Respondent |
| Status | Active |
| Name | INVERVEST NATIONAL BANK |
| Role | Respondent |
| Status | Active |
| Representations | LUCIANO ISLA, DIANE NOLLER WELLS |
| Name | HON. DALE ROSS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-11-14 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2011-09-28 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing |
| Docket Date | 2011-08-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ T- |
| On Behalf Of | IDM MANAGEMENT, INC. |
| Docket Date | 2011-08-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-08-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ FOR LACK OF JURISDICTION. |
| Docket Date | 2011-06-22 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ PT Michael D. Heidt |
| Docket Date | 2011-06-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-06-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-06-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX. |
| On Behalf Of | IDM MANAGEMENT, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| Florida Limited Liability | 2006-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
