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DAVISON PRODUCT GROUP, LLC

Headquarter

Company Details

Entity Name: DAVISON PRODUCT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2011 (13 years ago)
Document Number: L11000051339
FEI/EIN Number 452405487
Address: 1515 INTERNATIONAL PARKWAY, SUITE 2019, HEATHROW, FL, 32746
Mail Address: 1631 Rock Springs Rd #329, Apopka, FL, 32712, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DAVISON PRODUCT GROUP, LLC, ILLINOIS LLC_03738906 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVISON PRODUCT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 452405487 2016-03-10 DAVISON PRODUCT GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 425120
Sponsor’s telephone number 4074165790
Plan sponsor’s address 1515 INTERNATIONAL PKWY, SUITE 2019, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2016-03-10
Name of individual signing GEORGE DAVISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-10
Name of individual signing GEORGE DAVISON
Valid signature Filed with authorized/valid electronic signature
DAVISON PRODUCT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 452405487 2013-09-10 DAVISON PRODUCT GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 454390
Sponsor’s telephone number 4078102523
Plan sponsor’s address 1515 INTERNATIONAL PKWY STE 20, HEATHROW, FL, 32746

Signature of

Role Plan administrator
Date 2013-09-10
Name of individual signing DAVISON PRODUCT GROUP LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAVISON GEORGE WIV Agent 1515 INTERNATIONAL PARKWAY, SUITE 2019, HEATHROW, FL, 32746

Managing Member

Name Role Address
DAVISON GEORGE WIV Managing Member 1515 INTERNATIONAL PARKWAY, SUITE 2019, HEATHROW, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000097454 DPG DISTRIBUTION EXPIRED 2011-10-03 2016-12-31 No data 25721 PINEHURST STREET, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-11 1515 INTERNATIONAL PARKWAY, SUITE 2019, HEATHROW, FL 32746 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 1515 INTERNATIONAL PARKWAY, SUITE 2019, HEATHROW, FL 32746 No data
LC AMENDMENT 2011-10-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-10-07 1515 INTERNATIONAL PARKWAY, SUITE 2019, HEATHROW, FL 32746 No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State