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DAVID 1031, LLC - Florida Company Profile

Company Details

Entity Name: DAVID 1031, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID 1031, 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: 13 Oct 2016 (9 years ago)
Document Number: L16000189610
FEI/EIN Number 81-4136161

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

Address: 3100 Hawthorne St, Sarasota, FL, 34239, US
Mail Address: PO Box 131, Brick, NJ, 08723, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008U0SMPOSYOWC76 L16000189610 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Luczak, David A, 3233 East Bay Drive, Suite 103, Largo, US-FL, US, 33771
Headquarters 95 Princeton Avenue, Brick, US-NJ, US, 08724

Registration details

Registration Date 2016-11-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-11-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000189610

Key Officers & Management

Name Role Address
Plaskon David Manager PO Box 131, Brick, NJ, 08723
LUCZAK DAVID A Agent 3233 EAST BAY DRIVE, LARGO, FL, 33771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000006422 ALOHA MOBILE HOME PARK EXPIRED 2017-01-18 2022-12-31 - 3100 HAWTHORNE STREET, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-05 3100 Hawthorne St, Sarasota, FL 34239 -
CHANGE OF MAILING ADDRESS 2018-02-05 3100 Hawthorne St, Sarasota, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-31
Florida Limited Liability 2016-10-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State