| Entity Name: | DAVILA BROKER & PROGRAM MANAGER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVILA BROKER & PROGRAM MANAGER, 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: | 30 Jun 2014 (11 years ago) |
| Document Number: | L14000104157 |
| FEI/EIN Number |
47-1232702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33243 Cypress Bend Dr, WESLEY CHAPEL, FL, 33545, US |
| Mail Address: | 5450 Bruce B Downs Blvd, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVILA BROKER & PROGRAM MANAGER LLC | 2022 | 471232702 | 2023-05-30 | DAVILA BROKER & PROGRAM MANAGER | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | RICHARD DAVILA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8135987384 |
| Plan sponsor’s address | 33243 CYPRESS BEND DRIVE, WESLEY CHAPEL, FL, 33545 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | RICHARD DAVILA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8135987384 |
| Plan sponsor’s address | 33243 CYPRESS BEND DR, WESLEY CHAPEL, FL, 33545 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-04 |
| Name of individual signing | RICHARD DAVILA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8135987384 |
| Plan sponsor’s address | 33243 CYPRESS BEND DR, WESLEY CHAPEL, FL, 33545 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | RICHARD DAVILA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8135987384 |
| Plan sponsor’s address | 33243 CYPRESS BEND DR, WESLEY CHAPEL, FL, 33545 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | RICHARD DAVILA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAVILA RICHARD A | Manager | 33243 Cypress Bend Dr, WESLEY CHAPEL, FL, 33545 |
| DAVILA RICHARD A | Agent | 33243 Cypress Bend Dr, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 33243 Cypress Bend Dr, WESLEY CHAPEL, FL 33545 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-16 | 33243 Cypress Bend Dr, WESLEY CHAPEL, FL 33545 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 33243 Cypress Bend Dr, WESLEY CHAPEL, FL 33545 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7965487900 | 2020-06-17 | 0455 | PPP | 33243 CYPRESS BEND DR, WESLEY CHAPEL, FL, 33545 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
