| Entity Name: | DAVIES CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIES CAPITAL 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2014 (11 years ago) |
| Document Number: | L09000039193 |
| FEI/EIN Number |
264820204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9771 JEFFERSON HIGHWAY #76, BATON ROUGE, LA, 70809, US |
| Mail Address: | 9771 JEFFERSON HIGHWAY #76, BATON ROUGE, LA, 70809, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES SCOTT J | Chief Executive Officer | 9771 JEFFERSON HIGHWAY #76, BATON ROUGE, LA, 70809 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2014-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-21 | 9771 JEFFERSON HIGHWAY #76, BATON ROUGE, LA 70809 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-21 | 9771 JEFFERSON HIGHWAY #76, BATON ROUGE, LA 70809 | - |
| LC AMENDMENT | 2009-05-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-23 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-03-11 |
| LC Amendment | 2009-05-14 |
| Florida Limited Liability | 2009-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
