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DAVID JONES LLC - Florida Company Profile

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Company Details

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

DAVID JONES 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: 05 Jan 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000004000
Address: 1894 DIMMERS RD, ORMOND BEACH, FL, 32174, US
Mail Address: 1894 DIMMERS RD, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES DAVID Authorized Member 1894 DIMMERS RD, ORMOND BEACH, FL, 32174
JONES DAVID Agent 1894 DIMMERS RD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Court Cases

Title Case Number Docket Date Status
David Jones, Petitioner(s) v. State of Florida, Respondent(s) SC2024-1328 2024-09-12 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
062022CF005377A88810

Parties

Name DAVID JONES LLC
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-23
Type Miscellaneous Document
Subtype Mail Returned
Description Mail Returned *Petitioner's copy of disposition forwarded to updated address. KS*
View View File
Docket Date 2024-10-16
Type Disposition
Subtype Mandamus Deny
Description Because Petitioner has failed to show a clear legal right to the relief requested, he is not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). No motion for rehearing will be considered by this Court.
View View File
Docket Date 2024-10-15
Type Notice
Subtype Address Change
Description Notice of Address Change
On Behalf Of David Jones
View View File
Docket Date 2024-10-04
Type Order
Subtype Petition Amendment/Supplement
Description Petitioner's motion to amend petition for writ of Mandamus is hereby granted and the amended petition was filed with this Court on October 4, 2024. The petition for writ of Mandamus filed with the Court on September 12, 2024 is hereby stricken.
View View File
Docket Date 2024-10-04
Type Petition
Subtype Amendment/Supplement
Description Petition for Amendment/Supplement
On Behalf Of David Jones
View View File
Docket Date 2024-10-04
Type Motion
Subtype Petition Amendment/Supplement
Description Petition for Amendment/Supplement
On Behalf Of David Jones
View View File
Docket Date 2024-09-16
Type Letter-Case
Subtype Letter
Description Letter- Status Request *Mail copy of docket report and acknowledgment letter on 9/17*
On Behalf Of David Jones
View View File
Docket Date 2024-09-13
Type Letter-Case
Subtype Case Status Inquiry
Description Case Status Inquiry
On Behalf Of David Jones
View View File
Docket Date 2024-09-12
Type Petition
Subtype Petition Filed
Description Petition for Writ of Mandamus *STRICKEN 10/4/24, in light of amended filing*
On Behalf Of David Jones
View View File
David Jones, Petitioner(s) v. State of Florida, Respondent(s) SC2024-0336 2024-03-07 Closed
Classification Original Proceedings - Writ - Prohibition
Court Supreme Court of Florida
Originating Court 4th District Court of Appeal
4D2023-1027;

Parties

Name DAVID JONES LLC
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active
Name 4DCA Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-04-15
Type Disposition
Subtype Prohibition DY
Description The petition for writ of prohibition is hereby denied because petitioner raises the same issues as in Jones v. State, No. SC2023-1171, in which the petition was denied. Cf. Topps v. State, 865 So. 2d 1253 (Fla. 2004). No motion for rehearing will be entertained.
View View File
Docket Date 2024-04-01
Type Letter-Case
Subtype Case Status Inquiry
Description Case Status Inquiry *Mailed acknowledgment letter 4/2/24.*
On Behalf Of David Jones
View View File
Docket Date 2024-03-07
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case
View View File
Docket Date 2024-03-07
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent Below
Docket Date 2024-03-07
Type Petition
Subtype Petition Filed
Description Petition for Writ of Prohibition
On Behalf Of David Jones
View View File
Docket Date 2024-04-24
Type Letter-Case
Subtype Letter
Description Letter *Mailed copy of disposition and docket report 4/26/24*
On Behalf Of David Jones
View View File
DAVID JONES VS REDDING DEVELOPMENT PARTNERS, LLC D/B/A GEORGETOWN SQUARE 5D2023-3144 2023-10-23 Closed
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Residential)
Court 5th District Court of Appeal
Originating Court County Court for the Eighteenth Judicial Circuit, Seminole County
2023-CC-003056

Parties

Name DAVID JONES LLC
Role Appellant
Status Active
Name Georgetown Square
Role Appellee
Status Active
Name REDDING DEVELOPMENT PARTNERS, LLC
Role Appellee
Status Active
Representations Kenneth J. Lowenhaupt
Name Hon. James J. Dekleva
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-12-13
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-12-13
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2023-11-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-11-21
Type Disposition by Order
Subtype Dismissed
Description Dism. Filing Fee ~ NO REPONSE TO THIS COURT'S 11/9 OTSC REQUIRED
Docket Date 2023-11-09
Type Order
Subtype Order to Show Cause
Description Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS
Docket Date 2023-10-23
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2023-10-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 10/23/2023
On Behalf Of David Jones
Docket Date 2023-10-23
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-10-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
David Jones, Petitioner(s) v. State of Florida, Respondent(s) SC2023-1432 2023-10-16 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
4D23-1027;

Parties

Name DAVID JONES LLC
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Name Crim App WPB Attorney General
Role Lower Tribunal Clerk
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active
Name 4DCA Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-01-03
Type Miscellaneous Document
Subtype Misc. Docket Entry
Description Copy Request *Mailed copy of disposition and docket report to petitioner 1/3/24*
On Behalf Of David Jones
View View File
Docket Date 2023-12-06
Type Disposition
Subtype Orig Proc Dism (Mathews)
Description The petition for a writ of mandamus is hereby dismissed. See Mathews v. Crews, 132 So. 3d 776 (Fla. 2014). No motion for rehearing or reinstatement will be entertained by this Court.
View View File
Docket Date 2023-10-19
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent Below
Docket Date 2023-11-30
Type Miscellaneous Document
Subtype Misc. Docket Entry
Description Copy Request *Mailed copy of ack letter and docket report to petitioner 11/30/23*
On Behalf Of David Jones
View View File
Docket Date 2023-10-19
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case
View View File
Docket Date 2023-10-16
Type Petition
Subtype Petition Filed
Description Petition for Writ of Mandamus
On Behalf Of David Jones
View View File
David Jones, Petitioner(s) v. State of Florida, Respondent(s) SC2023-1171 2023-08-18 Closed
Classification Original Proceedings - Writ - Prohibition
Court Supreme Court of Florida
Originating Court 4th District Court of Appeal
4D23-0928, 4D23-1027;

Parties

Name DAVID JONES LLC
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-02
Type Miscellaneous Document
Subtype Misc. Docket Entry
Description Copy Request *Mailed copy of disposition and petition to petitioner on 10/2*
On Behalf Of David Jones
View View File
Docket Date 2023-09-22
Type Letter-Case
Subtype Case Status Inquiry
Description Case Status Inquiry *Mailed copy of docket report and disposition to petitioner*
On Behalf Of David Jones
View View File
Docket Date 2023-09-13
Type Disposition
Subtype Prohibition DY
Description The petition is hereby denied because petitioner has failed to demonstrate that a lower court is attempting to act in excess of its jurisdiction. See Mandico v. Taos Constr., Inc., 605 So. 2d 850 (Fla. 1992); English v. McCrary, 348 So. 2d 293 (Fla. 1977). No motion for rehearing or reinstatement will be entertained.
View View File
Docket Date 2023-08-18
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case
View View File
Docket Date 2023-08-18
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent Below
Docket Date 2023-08-18
Type Petition
Subtype Petition Filed
Description Petition for Writ of Prohibition
On Behalf Of David Jones
View View File

Documents

Name Date
Florida Limited Liability 2017-01-05

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2095
Current Approval Amount:
2095
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2125.48
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17726
Current Approval Amount:
17726
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17773.27
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21111.53
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20937.74
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13912
Current Approval Amount:
13912
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
14100.97
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12620
Current Approval Amount:
12620
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12661.14
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6470
Current Approval Amount:
6470
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
6576.89
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19954
Current Approval Amount:
19954
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20037.64
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6400
Current Approval Amount:
6400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
6436.99
Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17479
Current Approval Amount:
17479
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17523.06
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7586.67
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15703
Current Approval Amount:
15703
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15746.45
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5516
Current Approval Amount:
5516
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5554.99
Date Approved:
2021-05-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3765
Current Approval Amount:
3765
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jun 2025

Sources: Florida Department of State