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DAVID HICKS LLC - Florida Company Profile

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Company Details

Entity Name: DAVID HICKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 2027 HATTERAS PT, LAKELAND, FL, 33813
Mail Address: P.O. BOX 2791, LAKELAND, FL, 33806
ZIP code: 33813
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICKS DAVID J Managing Member PO BOX 2791, LAKELAND, FL, 33806
HICKS DAVID J Agent 2027 HATTERAS PT, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Court Cases

Title Case Number Docket Date Status
STATE OF FLORIDA, Petitioner(s) v. DAVID HICKS, Respondent(s) 4D2023-1360 2023-06-05 Closed
Classification Original Proceedings - Circuit Criminal - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
19-004098CF10A

Parties

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

Documents

Name Date
Florida Limited Liability 2007-04-17

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,583
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,634.45
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $14,583
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-06-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833

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Date of last update: 03 Aug 2025

Sources: Florida Department of State