CARL DAVIS LLC - Florida Company Profile

Company Details

Entity Name:	CARL DAVIS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CARL 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:	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:	22 Sep 2015 (10 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L15000160856
Address:	1528 SOUTH FEDERAL HWY, #16, LAKE WORTH, FL, 33460
Mail Address:	1528 SOUTH FEDERAL HWY, #16, LAKE WORTH, FL, 33460
ZIP code:	33460
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
DAVIS CARL	Manager	1528 SOUTH FEDERAL HWY #16, LAKE WORTH, FL, 33460
DAVIS CARL	Agent	1528 SOUTH FEDERAL HWY, LAKE WORTH, FL, 33460

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
Florida Limited Liability	2015-09-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4721309002

2021-05-20

0455

PPP

1070 NW 9th Ave, Homestead, FL, 33034-1970

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9790
Loan Approval Amount (current)	9790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33034-1970
Project Congressional District	FL-28
Number of Employees	1
NAICS code	713940
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9818.83
Forgiveness Paid Date	2021-09-14

Date of last update: 02 Apr 2025