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THE DAVIES LAW FIRM, LLC - Florida Company Profile

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Company Details

Entity Name: THE DAVIES LAW FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Dec 2008 (17 years ago)
Document Number: L08000111396
FEI/EIN Number 900444712
Address: 5450 Village Drive, Viera, FL, 32955, US
Mail Address: 5450 Village Drive, Viera, FL, 32955, US
ZIP code: 32955
City: Rockledge
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIES KATHLEEN S Manager 5450 Village Drive, Viera, FL, 32955
DAVIES KATHLEEN S Agent 5450 Village Drive, Viera, FL, 32955

Form 5500 Series

Employer Identification Number (EIN):
900444712
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 535 Delannoy Avenue, Cocoa, FL 32922 -
CHANGE OF MAILING ADDRESS 2021-03-12 535 Delannoy Avenue, Cocoa, FL 32922 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 535 Delannoy Avenue, Cocoa, FL 32922 -

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

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
31150.00
Total Face Value Of Loan:
31150.00
Date:
2020-04-28
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:
24835.00
Total Face Value Of Loan:
24835.00
Date:
2020-04-28
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:
24835.00
Total Face Value Of Loan:
24835.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$31,150
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,325.81
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $31,147
Jobs Reported:
3
Initial Approval Amount:
$24,835
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,113.29
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $24,835

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Date of last update: 02 Aug 2025

Sources: Florida Department of State