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DAVID CORREIA LLC - Florida Company Profile

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Company Details

Entity Name: DAVID CORREIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID CORREIA 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: 27 Dec 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000144612
Address: 1201 S FLAGER AVE, POMPANO BEACH, FL, 32060, US
Mail Address: P O BOX 50512, LIGHTHOUSE POINT, FL, 33074, US
ZIP code: 32060
City: Live Oak
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREIA DAVID Agent 1201 S FLAGER AVE, POMPANO BEACH, FL, 32060
CORREIA DAVID Manager 1201 S FLAGER AVE - # 416, POMPANO BEACH, FL, 32060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Court Cases

Title Case Number Docket Date Status
HUDSON HOLDINGS, LLC and ANDREW GREENBAUM VS DAVID CORREIA and LEV PARNAS 4D2018-1392 2018-05-07 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502017CA007304

Parties

Name HUDSON HOLDINGS, LLC
Role Petitioner
Status Active
Representations Meredith A. Chaiken, John Spencer Jenkins
Name ANDREW GREENBAUM
Role Petitioner
Status Active
Name DAVID CORREIA LLC
Role Respondent
Status Active
Representations CHRIS A. DRAPER
Name LEV PARNAS
Role Respondent
Status Active
Name Hon. Edward A. Garrison
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-06-19
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2018-06-19
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that the May 7, 2018 petition for writ of certiorari is denied.WARNER, DAMOORGIAN and CONNER, JJ., concur.
Docket Date 2018-05-08
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2018-05-08
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2018-05-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-05-07
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Hudson Holdings, LLC
Docket Date 2018-05-07
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of Hudson Holdings, LLC

Documents

Name Date
Florida Limited Liability 2011-12-27

USAspending Awards / Financial Assistance

Date:
2021-04-15
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:
1727.00
Total Face Value Of Loan:
1727.00
Date:
2021-03-23
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:
1727.00
Total Face Value Of Loan:
1727.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,727
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,727
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,734.38
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $1,727
Jobs Reported:
1
Initial Approval Amount:
$1,727
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,727
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,733.1
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $1,727

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Date of last update: 01 Jul 2025

Sources: Florida Department of State