| Entity Name: | THE DAVIS GROUP AUDIT & ATTESTATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DAVIS GROUP AUDIT & ATTESTATION SERVICES 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: | 14 Nov 2016 (8 years ago) |
| Document Number: | L16000208969 |
| FEI/EIN Number |
81-4435726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4560 Via Royale #1, Fort Myers, FL, 33919, US |
| Mail Address: | 4560 Via Royale #1, Fort Myers, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS JIMMY CIII | Manager | 5981 Adele Court, Fort Myers, FL, 33901 |
| DAVIS ADAM L | Manager | 5307 Fairfield Way, Fort Myers, FL, 33919 |
| ROBERTS JIMMY CIII | Agent | 4560 Via Royale #1, Fort Myers, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 4560 Via Royale #1, Fort Myers, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 4560 Via Royale #1, Fort Myers, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 4560 Via Royale #1, Fort Myers, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-07 |
| Florida Limited Liability | 2016-11-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9006597009 | 2020-04-09 | 0455 | PPP | 4560 VIA ROYALE #1, FORT MYERS, FL, 33919-1076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
