| Entity Name: | ARTHUR LEE DAVIS JR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARTHUR LEE DAVIS JR, 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: | 12 May 2017 (8 years ago) |
| Document Number: | L17000106305 |
| FEI/EIN Number |
82-1534095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 3288, Palm Beach, FL, 33480, US |
| Address: | 2700 N Ocean Drive, 1503B, Singer Island, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS ARTHUR LJR. | Manager | po box 3288, palm beach, FL, 33480 |
| DAVIS ARTHUR LJR. | Agent | 2700 N Ocean Drive, Singer Island, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 2700 N Ocean Drive, 1503B, Singer Island, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 2700 N Ocean Drive, 1503B, Singer Island, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 2700 N Ocean Drive, 1503B, Singer Island, FL 33404 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BONNY SNYDER and MARK JOHNSON, Appellant(s) v. GUARDIANSHIP OF JACQUELYN MCCLUNEY WARD, et al., Appellee(s). | 4D2024-1161 | 2024-05-07 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARK JOHNSON LLC |
| Role | Appellant |
| Status | Active |
| Representations | Brett C Barner, Adam Charles Sabocik, Allison Rae Sabocik, Hunter Rose Scharf, Tucker Harrison Byrd |
| Name | Bonny Snyder |
| Role | Appellant |
| Status | Active |
| Representations | Hunter Rose Scharf, Brett C Barner, Adam Charles Sabocik, Allison Rae Sabocik, Scott Michael Solkoff |
| Name | Guardianship of Jacquelyn McCluney Ward |
| Role | Appellee |
| Status | Active |
| Representations | Martin Bruce Kofsky, Andrea Christine D'Addario |
| Name | ARTHUR LEE DAVIS JR, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Theodore Kypreos, Steven Jeffrey Rothman, Zachary Morris Rothman, Howard Rudolph |
| Name | Hon. Charles E Burton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-25 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 60 Days to January 31, 2024 |
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-10-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Mark Johnson |
| Docket Date | 2024-10-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-09-16 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 30 Days to October 15, 2024 |
| Docket Date | 2024-09-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Mark Johnson |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration of Appellant's August 15, 2024 notice of agreed extension of time, it is ORDERED that Appellant's August 14, 2024 motion for extension of time to file the initial brief is determined to be moot. |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 30 DAYS TO September 13, 2024. |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2024-08-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | **MOOT** Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-07-16 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| Docket Date | 2024-07-11 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability to Transmit the Record |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-07-03 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | 30 DAYS TO August 14, 2024. |
| Docket Date | 2024-07-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2024-05-08 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid -300 |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-10-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellants' October 16, 2024 motion for extension of time is granted in part, and Appellants shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal Pages 1-11,161 |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-07-11 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Classification | Original Proceedings - Circuit Guardianship - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502022GA000074XXXNB |
Parties
| Name | ARTHUR LEE DAVIS JR, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Steven J. Rothman, Theodore S. Kypreos |
| Name | Hon. Laura Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Guardianship of Jacquelyn McCluney Ward |
| Role | Respondent |
| Status | Active |
| Representations | R. Lee McElroy, Scott M. Solkoff, Joseph M. Lee, Anya M. Van Veen, Tucker H. Byrd, Brett C. Barner, Robb Armstrong |
Docket Entries
| Docket Date | 2022-09-30 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the August 15, 2022 petition for writ of certiorari is denied.KLINGENSMITH, C.J., GERBER and FORST, JJ., concur. |
| Docket Date | 2022-09-30 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2022-08-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2022-08-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-15 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ *FILING FEE PAID ELECTRONICALLY |
| On Behalf Of | Arthur Lee Davis, Jr. |
| Docket Date | 2022-08-15 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2831807902 | 2020-06-12 | 0455 | PPP | 4201 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487-4201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
