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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.

THE DAVIES LAW FIRM, 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: 04 Dec 2008 (17 years ago)
Document Number: L08000111396
FEI/EIN Number 900444712

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

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

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 Jul 2025

Sources: Florida Department of State