| Entity Name: | PAUL DAVIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAUL DAVIES 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: | 10 Dec 2010 (14 years ago) |
| Date of dissolution: | 13 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2014 (11 years ago) |
| Document Number: | L10000126732 |
| FEI/EIN Number |
274212038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8168 BOAT HOOK LOOP, UNIT 729, WINDERMERE, FL, 34786, US |
| Mail Address: | 43 WELLAND CRESCENT, ELMTREE, STOCKTON ON TEES, UK, TS19-0UT, UK |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWNER TAX AND ACCOUNTING SERVICE LLC | Agent | - |
| DAVIES PAUL ASR | Managing Member | 43 WELLAND CRESCENT, ELMTREE , STOCKTON ON TEES, UK, TS19-UT |
| DAVIES HOLLY AMISS | Managing Member | 43 WELLAND CRESCENT, ELMTREE , STOCKTON ON TEES, UK, TS19-UT |
| DAVIES KAREN MMRS | Managing Member | 43 WELLAND CRESCENT, ELMTREE , STOCKTON ON TEES, UK, TS19-UT |
| DAVIES AIMIE KSR | Managing Member | 43 WELLAND CRESCENT, ELMTREE , STOCKTON ON TEES, UK, TS19-UT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-02 |
| Florida Limited Liability | 2010-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3874258305 | 2021-01-22 | 0455 | PPS | 1399 SW 1st Ave, Miami, FL, 33130-4327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5441318205 | 2020-08-07 | 0455 | PPP | 1399 Southwest 1st Avenue, Miami, FL, 33130-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
