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DAVIS YULEE, LLC - Florida Company Profile

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Company Details

Entity Name: DAVIS YULEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVIS YULEE, 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: 10 May 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Dec 2020 (5 years ago)
Document Number: L18000114606
FEI/EIN Number 83-0731775

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

Address: 2600 N MAIN ST, GAINESVILLE, FL, 32609, US
Mail Address: 2600 N MAIN ST, GAINESVILLE, FL, 32609, US
ZIP code: 32609
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS RICHARD Manager 2600 N MAIN ST, GAINESVILLE, FL, 32609
DAVIS SHANNON Manager 2600 N MAIN ST, GAINESVILLE, FL, 32609
FRIEDEL BRIAN K Chief Financial Officer 2300 SW College Rd, Ocala, FL, 34471
Maynard Brandon Vice President 2600 N MAIN ST, GAINESVILLE, FL, 32609
SICKLES ROBERT EESQ Agent 201 N FRANKLIN ST, TAMPA, FL, 33602

Legal Entity Identifier

LEI Number:
54930010TDV47MRRFL02

Registration Details:

Initial Registration Date:
2020-03-18
Next Renewal Date:
2024-12-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
830731775
Plan Year:
2023
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000072650 DAVIS CHRYSLER DODGE JEEP RAM OF YULEE ACTIVE 2018-06-29 2028-12-31 - 2600 N MAIN ST, GAINSVILLE, FL, 32609

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2020-12-14 201 N FRANKLIN ST, C/O NELSON MULLINS BROAD & CASSEL, STE 3050, TAMPA, FL 33602 -
LC AMENDMENT 2018-08-09 - -
REGISTERED AGENT NAME CHANGED 2018-08-09 SICKLES, ROBERT E, ESQ -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-02-19
CORLCRACHG 2020-12-14
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-24
LC Amendment 2018-08-09
Florida Limited Liability 2018-05-10

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
551631.77
Total Face Value Of Loan:
551631.77

Paycheck Protection Program

Jobs Reported:
41
Initial Approval Amount:
$551,631.77
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$551,631.77
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$554,974.94
Servicing Lender:
Toyota Financial Savings Bank
Use of Proceeds:
Payroll: $551,631.77

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Date of last update: 02 Jul 2025

Sources: Florida Department of State