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STEVE DAVIS, LLC

STEVE DAVIS, LLC - Florida Company Profile

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Company Details

Entity Name:	STEVE DAVIS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. STEVE DAVIS, 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:	01 Mar 2013 (12 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	16 Dec 2015 (9 years ago)
Document Number:	L13000032530
FEI/EIN Number	462428825 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	22610 Coral Ave, Panama City Beach, FL, 32413, US
Mail Address:	22610 Coral Ave, Panama City Beach, FL, 32413, US
ZIP code:	32413
County:	Bay
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DAVIS STEVE J	President	340 ROYAL POINCIANA WAY, STE 302, PALM BEACH, FL, 33480
DAVIS STEVE J	Agent	340 ROYAL POINCIANA WAY STE 302, PALM BEACH, FL, 33480

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-08-15	22610 Coral Ave, Panama City Beach, FL 32413	-
CHANGE OF MAILING ADDRESS	2024-08-15	22610 Coral Ave, Panama City Beach, FL 32413	-
REGISTERED AGENT ADDRESS CHANGED	2020-09-02	340 ROYAL POINCIANA WAY STE 302, PALM BEACH, FL 33480	-
REINSTATEMENT	2015-12-16	-	-
REGISTERED AGENT NAME CHANGED	2015-12-16	DAVIS, STEVE J	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
LC AMENDMENT AND NAME CHANGE	2015-04-03	STEVE DAVIS, LLC	-
REINSTATEMENT	2014-10-16	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-

Court Cases

Title

Case Number

Docket Date

Status

Steve Davis, Appellant(s), v. State of Florida, Appellee(s).

5D2023-3400

2023-11-20

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 2023-101627-CFDL

Parties

Name	STEVE DAVIS, LLC
Role	Appellant
Status	Active
Representations	Edward J. Weiss, Office of the Public Defender, George Donald Edward Burden

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Mitchell E. Sanders, Criminal Appeals DAB Attorney General

Name	Hon. Randell H. Rowe, III
Role	Judge/Judicial Officer
Status	Active

Name	Volusia Cty Circuit Crt Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-11-22
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Ack. Letter

Docket Date	2023-11-21
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	LT CRT ORD O/INDG & APP O/CNSL ~ PD APPOINTED

Docket Date	2024-02-26
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Notice of Filing No Answer Brief
On Behalf Of	State of Florida

Docket Date	2024-02-09
Type	Motions Relating to Parties and Counsel
Subtype	Motion to Withdraw as Counsel - Anders
Description	ORD-ANDERS ORDER - DAYTONA BEACH; VACATED AND W/DRAWN PER 4-19 ORDER

Docket Date	2024-02-07
Type	Motions Relating to Parties and Counsel
Subtype	Motion to Withdraw as Counsel - Anders
Description	Motion to Withdraw as Counsel - Anders; STRICKEN AS MOOT PER 4/19 ORDER
On Behalf Of	Steve Davis

Docket Date	2024-02-07
Type	Brief
Subtype	Anders Brief
Description	Anders Brief; STRICKEN AS MOOT PER 4/19 ORDER
On Behalf Of	Steve Davis

Docket Date	2024-01-08
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 71 PAGES
On Behalf Of	Volusia Cty Circuit Crt Clerk

Docket Date	2023-12-06
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Ack. Letter ~ AMENDED

Docket Date	2023-11-22
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ PER 11/21/2023 ORDER
On Behalf Of	Steve Davis

Docket Date	2024-10-21
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-10-21
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-09-18
Type	Order
Subtype	Order on Motion to Withdraw as Counsel - Anders
Description	Order on Motion to Withdraw as Counsel - Anders
View	View File

Docket Date	2024-09-17
Type	Disposition by Opinion
Subtype	Affirmed
Description	PER CURIAM AFFIRMED
View	View File

Docket Date	2024-07-01
Type	Notice
Subtype	Notice of Filing No Answer Brief
Description	Notice of Filing No Answer Brief
On Behalf Of	State of Florida

Docket Date	2024-06-14
Type	Order
Subtype	Anders Order
Description	Anders Order
View	View File

Docket Date	2024-06-13
Type	Order
Subtype	Order
Description	Order; ABEYANCE LIFTED; IB BY 6/17
View	View File

Docket Date	2024-06-13
Type	Brief
Subtype	Anders Brief
Description	Anders Brief
On Behalf Of	Steve Davis

Docket Date	2024-06-13
Type	Motions Relating to Parties and Counsel
Subtype	Motion to Withdraw as Counsel - Anders
Description	Motion to Withdraw as Counsel - Anders
On Behalf Of	Steve Davis

Docket Date	2024-06-07
Type	Record
Subtype	Supplemental Record
Description	Supplemental Record; 71 pages
On Behalf Of	Volusia Cty Circuit Crt Clerk

Docket Date	2024-05-07
Type	Notice
Subtype	Notice
Description	Notice OF SUBSTITUTION OF COUNSEL
On Behalf Of	Steve Davis

Docket Date	2024-04-19
Type	Order
Subtype	Order
Description	No Longer Anders Order; NO LONGER ANDERS; ANDERS BRIEF AND MOT W/DRAW STRICKEN AS MOOT; 2/9 ORDER VACATED AND W/DRAWN; IB W/IN 10 DYS OF SROA; APPEAL ABATED PENDING FILING OF SROA
View	View File

Docket Date	2024-04-16
Type	Notice
Subtype	Notice of Pending Motion Correct Sentencing Error
Description	Notice of Pending Motion Correct Sentencing Error
On Behalf Of	Steve Davis

Docket Date	2024-04-05
Type	Order
Subtype	Order re 3.800(b)(2) Motion
Description	ORD-Show Cause why 3.800 motion should not be filed ~ COUNSEL FOR AA W/IN 10 DYS

Docket Date	2023-11-20
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 11/20/23; INDIGENT 11/8/23
On Behalf Of	Steve Davis

Docket Date	2023-11-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2023-11-21
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	ORD-AA to File Amended NOA (Criminal) ~ AA W/IN 10 DYS

Docket Date	2023-11-20
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

Documents

Name	Date
ANNUAL REPORT	2024-04-17
ANNUAL REPORT	2023-04-30
ANNUAL REPORT	2022-04-18
ANNUAL REPORT	2021-03-14
ANNUAL REPORT	2020-09-02
ANNUAL REPORT	2019-04-24
ANNUAL REPORT	2018-04-12
ANNUAL REPORT	2017-03-13
ANNUAL REPORT	2016-04-25
REINSTATEMENT	2015-12-16

USAspending Awards / Financial Assistance

Date:

2020-05-25

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

29100.00

Total Face Value Of Loan:

29100.00

Motor Carrier Census

DBA Name:

LLOYD'S FISH MARKET

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(850) 653-9401

Add Date:

2006-09-09

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

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Date of last update: 01 Jun 2025

Sources: Florida Department of State