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DAVINCI MODERN HOMES, LLC - Florida Company Profile

Company Details

Entity Name: DAVINCI MODERN HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVINCI MODERN HOMES, 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: 14 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (5 years ago)
Document Number: L17000191768
FEI/EIN Number 82-2824871

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

Address: 400 N NEW YORK AVE STE 216, WINTER PARK, FL, 32789
Mail Address: 400 N NEW YORK AVE STE 216, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELIAS MICHAEL Authorized Member 400 N NEW YORK AVE STE 216, WINTER PARK, FL, 32789
ELIAS MICHAEL Agent 400 N NEW YORK AVE STE 216, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000127598 DAVINCI CONSTRUCTION ACTIVE 2024-10-15 2029-12-31 - 400 N NEW YORK AVE, STE 216, WINTER PARK, FL, 32789
G22000061505 TRUSS SOURCE ACTIVE 2022-05-17 2027-12-31 - 400 N NEW YORK AVE, 216, WINTER PARK, FL, 32789
G19000048914 DAVINCI DEVELOPMENT ACTIVE 2019-04-19 2029-12-31 - 400 N NEW YORK AVE, 216, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-05 - -
REGISTERED AGENT NAME CHANGED 2020-10-05 ELIAS, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-11
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-10
Florida Limited Liability 2017-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9617807707 2020-05-01 0491 PPP 400 N New York Ave., Winter Haven, FL, 32789-3159
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, ORANGE, FL, 32789-3159
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21027.38
Forgiveness Paid Date 2021-04-08

Date of last update: 03 May 2025

Sources: Florida Department of State