Search icon

SONIA M DAVIS LLC - Florida Company Profile

Company Details

Entity Name: SONIA M DAVIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SONIA M DAVIS 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: 12 Feb 2018 (7 years ago)
Document Number: L18000038010
FEI/EIN Number 82-4417454

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

Address: 13908 NORTHWEST 19 PLACE, GAINESVILLE, FL, 32606, US
Mail Address: 13908 NORTHWEST 19 PLACE, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Davis Sonia M Authorized Member 13908 NORTHWEST 19 PLACE, GAINESVILLE, FL, 32606
DAVIS SONIA M Agent 13908 NORTHWEST 19 PLACE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 13908 NORTHWEST 19 PLACE, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2022-03-01 13908 NORTHWEST 19 PLACE, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 13908 NORTHWEST 19 PLACE, GAINESVILLE, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-31
Florida Limited Liability 2018-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5956368306 2021-01-26 0455 PPS 17820 Mission Oak Dr, Lithia, FL, 33547-4803
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10940
Loan Approval Amount (current) 10940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-4803
Project Congressional District FL-16
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11026.02
Forgiveness Paid Date 2021-11-16
9587967805 2020-06-08 0455 PPP 17820 MISSION OAK DR, LITHIA, FL, 33547-4803
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10941
Loan Approval Amount (current) 10941
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22702
Servicing Lender Name Texico State Bank
Servicing Lender Address 13766 E Dix Texico Rd, TEXICO, IL, 62889-2110
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LITHIA, HILLSBOROUGH, FL, 33547-4803
Project Congressional District FL-16
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 22702
Originating Lender Name Texico State Bank
Originating Lender Address TEXICO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11023.06
Forgiveness Paid Date 2021-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State