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DAVIES HOLDINGS, LLC - Florida Company Profile

Company Details

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

DAVIES HOLDINGS, 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: 11 May 2015 (10 years ago)
Document Number: L15000083293
FEI/EIN Number 47-3988838

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

Address: 1310 North J Terrace, Lake Worth, FL, 33460, US
Mail Address: 1310 N J Ter, Lake Worth, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIES MICHAEL W President 1310 N JTer, Lake Worth, FL, 33460
DAVIES MICHAEL W Agent 1310 North J Terrace, Lake Worth, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-28 1310 North J Terrace, Lake Worth, FL 33460 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 1310 North J Terrace, Lake Worth, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 1310 North J Terrace, Lake Worth, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State