| Entity Name: | DAVID HICKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID HICKS 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: | 17 Apr 2007 (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: | L07000040638 |
| FEI/EIN Number |
208850080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2027 HATTERAS PT, LAKELAND, FL, 33813 |
| Mail Address: | P.O. BOX 2791, LAKELAND, FL, 33806 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKS DAVID J | Managing Member | PO BOX 2791, LAKELAND, FL, 33806 |
| HICKS DAVID J | Agent | 2027 HATTERAS PT, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE OF FLORIDA, Petitioner(s) v. DAVID HICKS, Respondent(s) | 4D2023-1360 | 2023-06-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | STATE OF FLORIDA LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Rachael Kaiman, Attorney General-W.P.B. |
| Name | DAVID HICKS LLC |
| Role | Respondent |
| Status | Active |
| Representations | Palm Beach Office of Criminal Conflict, Office of Criminal Conflict - Broward, Kirk Shields |
| Name | Hon. Thomas M. Lynch, V |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice Voluntary Dismissal |
| On Behalf Of | State of Florida |
| Docket Date | 2023-06-06 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ ORDERED that the State’s June 5, 2023 motion is granted. This proceeding is held in abeyance pending further order of this Court. The State shall file a notice of voluntary dismissal if this proceeding has become moot. |
| Docket Date | 2023-06-05 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | State of Florida |
| Docket Date | 2023-06-05 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2023-06-05 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| Docket Date | 2023-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2023-06-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2023-09-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed as to Voluntary Dismissal. |
| View | View File |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3431537910 | 2020-06-13 | 0455 | PPP | 901 Pennsylvania Ave 6, Miami Beach, FL, 33139-5408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4274668703 | 2021-04-01 | 0455 | PPP | 5506 San Diego Ave, Fort Pierce, FL, 34946-1064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
