| Entity Name: | DAVIS ISLAND GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIS ISLAND GROUP 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. |
| 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: | 29 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Feb 2025 (3 months ago) |
| Document Number: | L13000062292 |
| FEI/EIN Number |
46-2654875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 67 MARTINIQUE AVENUE, TAMPA, FL, 33606, US |
| Mail Address: | 67 MARTINIQUE AVENUE, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| betancor perez pamela | vice | 67 MARTINIQUE AV, tampa, FL, 33606 |
| Veliz Monica | Agent | 67 MARTINIQUE AVENUE, TAMPA, FL, 33606 |
| VELIZ MONICA | President | 67 MARTINIQUE AV, TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000040892 | MARGARITAS MEXICAN RESTAURANT | ACTIVE | 2019-03-29 | 2030-12-31 | - | 67 MARTINIQUE AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 67 MARTINIQUE AVENUE, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 67 MARTINIQUE AVENUE, TAMPA, FL 33606 | - |
| LC AMENDMENT | 2025-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | Veliz, Monica | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-11 | 209 E Davis Blvd,, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| LC Amendment | 2025-02-12 |
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7315018403 | 2021-02-11 | 0455 | PPS | 209 E Davis Blvd, Tampa, FL, 33606-3728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1050237203 | 2020-04-15 | 0455 | PPP | 209 DAVIS BLVD, TAMPA, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
