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  5. THE DAVIES LAW FIRM, LLC

THE DAVIES LAW FIRM, LLC

Company Details

Entity Name: THE DAVIES LAW FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Dec 2008 (16 years ago)
Document Number: L08000111396
FEI/EIN Number 900444712
Address: 535 Delannoy Avenue, Cocoa, FL, 32922, US
Mail Address: 535 Delannoy Avenue, Cocoa, FL, 32922, US
ZIP code: 32922
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVIES LAW FIRM 401(K) PROFIT SHARING PLAN & TRUST 2022 900444712 2023-11-07 DAVIES LAW FIRM 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4075401010
Plan sponsor’s address 535 DELANNOY AVENUE, COCOA, FL, 32922

Signature of
Role Plan administrator
Date 2023-11-07
Name of individual signing KATHLEEN DAVIES
Valid signature Filed with authorized/valid electronic signature
DAVIES LAW FIRM 401(K) PROFIT SHARING PLAN & TRUST 2021 900444712 2022-06-24 DAVIES LAW FIRM 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4075401010
Plan sponsor’s address 535 DELANNOY AVENUE, COCOA, FL, 32922

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing KATHLEEN S. DAVIES
Valid signature Filed with authorized/valid electronic signature
DAVIES LAW FIRM 401(K) PROFIT SHARING PLAN & TRUST 2020 900444712 2021-07-15 DAVIES LAW FIRM 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4075401010
Plan sponsor’s address 535 DELANNOY AVENUE, COCOA, FL, 32922

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing KATHLEEN S. DAVIES
Valid signature Filed with authorized/valid electronic signature
DAVIES LAW FIRM 401 K PROFIT SHARING PLAN TRUST 2018 900444712 2019-09-10 DAVIES LAW FIRM 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4075401010
Plan sponsor’s address 118 E JEFFERSON ST STE 304, ORLANDO, FL, 328011843

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing KATHLEEN DAVIES
Valid signature Filed with authorized/valid electronic signature
DAVIES LAW FIRM 401 K PROFIT SHARING PLAN TRUST 2017 900444712 2018-04-05 DAVIES LAW FIRM 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4075401010
Plan sponsor’s address 126 E JEFFERSON STREET, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2018-04-05
Name of individual signing KAREN LAUBE
Valid signature Filed with authorized/valid electronic signature
DAVIES LAW FIRM 401 K PROFIT SHARING PLAN TRUST 2015 900444712 2016-06-23 DAVIES LAW FIRM 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4075401010
Plan sponsor’s address 126 E JEFFERSON STREET, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing KATHLEEN DAVIES
Valid signature Filed with authorized/valid electronic signature
DAVIES LAW FIRM 401 K PROFIT SHARING PLAN TRUST 2014 900444712 2015-07-06 DAVIES LAW FIRM 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4075401010
Plan sponsor’s address 126 E JEFFERSON STREET, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing KAREN LAUBE
Valid signature Filed with authorized/valid electronic signature
DAVIES LAW FIRM 401 K PROFIT SHARING PLAN TRUST 2013 900444712 2014-08-01 DAVIES LAW FIRM 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4075401010
Plan sponsor’s address 126 E JEFFERSON STREET, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing KAREN R. LAUBE
Valid signature Filed with authorized/valid electronic signature
DAVIES LAW FIRM 401 K PROFIT SHARING PLAN TRUST 2012 900444712 2013-07-29 DAVIES LAW FIRM 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4075401010
Plan sponsor’s address 126 E JEFFERSON STREET, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing DAVIES LAW FIRM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAVIES KATHLEEN S Agent 535 Delannoy Avenue, Cocoa, FL, 32922

Manager

Name Role Address
DAVIES KATHLEEN S Manager 535 Delannoy Avenue, Cocoa, FL, 32922

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 535 Delannoy Avenue, Cocoa, FL 32922 No data
CHANGE OF MAILING ADDRESS 2021-03-12 535 Delannoy Avenue, Cocoa, FL 32922 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 535 Delannoy Avenue, Cocoa, FL 32922 No data

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2015-03-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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