| Entity Name: | DAVE NEILL COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVE NEILL COMPANY 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: | 05 Dec 2016 (8 years ago) |
| Document Number: | L16000219930 |
| FEI/EIN Number |
81-4668361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 Turnstone Trace, Spring Hill, TN, 37174, US |
| Mail Address: | 3010 Turnstone Trace, Spring Hill, TN, 37174, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEILL DAVID M | President | 3010 Turnstone Trace, Spring Hill, TN, 37174 |
| NEILL GINA L | Vice President | 3010 Turnstone Trace, Spring Hill, TN, 37174 |
| NEILL DAVID M | Agent | 3010 Turnstone Trace, Spring Hill, FL, 37174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 3010 Turnstone Trace, Spring Hill, TN 37174 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 3010 Turnstone Trace, Spring Hill, TN 37174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 3010 Turnstone Trace, Spring Hill, FL 37174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9602187305 | 2020-05-02 | 0455 | PPP | 4256 SILVER FOX DR, NAPLES, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
