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PAUL DAVIES LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (15 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-02
Florida Limited Liability 2010-12-10

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
5700.00
Total Face Value Of Loan:
5700.00
Date:
2020-08-07
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:
5700.00
Total Face Value Of Loan:
5700.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
5700
Current Approval Amount:
5700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-08-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5700
Current Approval Amount:
5700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State