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JAMES DAVIES LLC - Florida Company Profile

Company Details

Entity Name: JAMES DAVIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAMES DAVIES 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: 08 Oct 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000157550
FEI/EIN Number 47-2042088

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

Address: 1149 HILLSBORO MILE, 710N, HILLSBORO BEACH, FL, 33062
Mail Address: 1149 HILLSBORO MILE, 710N, HILLSBORO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OREFICE JAMES D Chief Executive Officer 1149 HILLSBORO MILE 710N, HILLSBORO BEACH, FL, 33062
OREFICE JAMES D Agent 1149 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-04-18 - -
REGISTERED AGENT NAME CHANGED 2016-04-18 OREFICE, JAMES D -
REGISTERED AGENT ADDRESS CHANGED 2016-04-18 1149 HILLSBORO MILE, 710N, HILLSBORO BEACH, FL 33062 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT AND NAME CHANGE 2014-12-17 JAMES DAVIES LLC -

Documents

Name Date
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-04-18
LC Amendment and Name Change 2014-12-17
Florida Limited Liability 2014-10-08

Date of last update: 01 May 2025

Sources: Florida Department of State