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L E DAVIS LLC - Florida Company Profile

Company Details

Entity Name: L E DAVIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L E 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: 24 Jan 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 May 2021 (4 years ago)
Document Number: L14000018642
FEI/EIN Number 46-4755940

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

Address: 1251 West Royal Palm Road, Boca Raton, FL, 33486, US
Mail Address: 1090 Fox Hill Drive, Gates Mills, OH, 44040, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS TRACI Manager 1090 FOX HILL DRIVE, GATES MILLS, OH, 44040
DAVIS LAUREN Agent 1251 West Royal Palm Road, Boca Raton, FL, 33486

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-05-25 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-25 1251 West Royal Palm Road, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2021-05-25 1251 West Royal Palm Road, Boca Raton, FL 33486 -
REGISTERED AGENT NAME CHANGED 2021-05-25 DAVIS, LAUREN -
REGISTERED AGENT ADDRESS CHANGED 2021-05-25 1251 West Royal Palm Road, Boca Raton, FL 33486 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-25
REINSTATEMENT 2021-05-25
ANNUAL REPORT 2015-01-09
Florida Limited Liability 2014-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2171117704 2020-05-01 0455 PPP 401 S Seas Drive, unit 304 unit 304, JUPITER, FL, 33477
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9697
Loan Approval Amount (current) 9697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33477-1100
Project Congressional District FL-21
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9818.96
Forgiveness Paid Date 2021-08-09

Date of last update: 01 May 2025

Sources: Florida Department of State