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DAVIE PREMIER MANAGEMENT, LLC - Florida Company Profile

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Company Details

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

DAVIE PREMIER MANAGEMENT, 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: 02 Dec 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2013 (12 years ago)
Document Number: L08000110621
FEI/EIN Number NOT APPLICABLE

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

Address: 4125 SW 64TH AVENUE, DAVIE, FL, 33314, US
Mail Address: C/O Top of the Line Management, LLC, 4431 SW 64th Avenue, DAVIE, FL, 33314, US
ZIP code: 33314
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
- Manager -
LAZAROU-AMANNA PANAGIOTA Auth C/O Amanna, DAVIE, FL, 33328
Sperlein Howard Chief Financial Officer C/O Top of the Line Management, LLC, DAVIE, FL, 33314
Amanna Maria Auth C/O Top of the Line Management, LLC, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000136890 FLASHBACK DINER & COFFEEHOUSE EXPIRED 2009-07-20 2024-12-31 - 4125 SW 64TH AVENUE, DAVIE, FL, 33314
G09026900433 LUMS RESTAURANT EXPIRED 2009-01-26 2014-12-31 - 4125 SW 64TH AVENUE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 4125 SW 64TH AVENUE, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 C/O Top of the Line Management, LLC, 4431 SW 64th Avenue, Suite 115, DAVIE, FL 33314 -
REGISTERED AGENT NAME CHANGED 2023-04-30 Top of the Line Management, LLC -
LC AMENDMENT 2013-10-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-19
AMENDED ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1058909.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-27
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:
331905.00
Total Face Value Of Loan:
331905.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-27
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:
237000.00
Total Face Value Of Loan:
237000.00

Paycheck Protection Program

Jobs Reported:
54
Initial Approval Amount:
$237,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$237,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$240,107.33
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $237,000
Jobs Reported:
54
Initial Approval Amount:
$331,905
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$331,905
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$336,333.43
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $331,899
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State