Search icon

DAVIES REALTY, LLC - Florida Company Profile

Company Details

Entity Name: DAVIES REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVIES REALTY, 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: 18 Jul 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2018 (6 years ago)
Document Number: L11000082066
FEI/EIN Number 452762612

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

Address: 2495 Palm Tree Drive, Poinciana, FL, 34759, US
Mail Address: 7 Spanish Moss Ct, Palm Coast, FL, 32137, US
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIES NICOLINA R Manager 2495 Palm Tree Drive, Poinciana, FL, 34759
Davies Richard J Auth 7 Spanish Moss Ct, Palm Coast, FL, 32137
DAVIES NICOLINA Agent 7 Spanish Moss Ct, Palm Coast, FL, 32137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-16 2495 Palm Tree Drive, Poinciana, FL 34759 -
CHANGE OF MAILING ADDRESS 2023-02-16 2495 Palm Tree Drive, Poinciana, FL 34759 -
REGISTERED AGENT NAME CHANGED 2023-02-16 DAVIES, NICOLINA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 7 Spanish Moss Ct, Palm Coast, FL 32137 -
LC AMENDMENT 2018-10-31 - -
LC AMENDMENT 2011-08-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-01
LC Amendment 2018-10-31
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State