| 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. |
| 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 (4 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 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930010TDV47MRRFL02 | L18000114606 | US-FL | GENERAL | ACTIVE | 2020-12-14 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 201 N FRANKLIN ST STE 3050, TAMPA, US-FL, US, 33602 |
| Headquarters | 2600 N MAIN ST, GAINESVILLE, US-FL, US, 32609 |
Registration details
| Registration Date | 2020-03-18 |
| Last Update | 2023-12-05 |
| Status | ISSUED |
| Next Renewal | 2024-12-05 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000114606 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS YULEE, LLC 401(K) PLAN | 2023 | 830731775 | 2024-05-17 | DAVIS YULEE, LLC | 38 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | BRIAN FRIEDEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-07-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 3526712644 |
| Plan sponsor’s address | 2600 N MAIN STREET, GAINESVILLE, FL, 32609 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-20 |
| Name of individual signing | BRIAN FRIEDEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-07-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 3523767581 |
| Plan sponsor’s address | 2600 N MAIN STREET, GAINESVILLE, FL, 32609 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-07 |
| Name of individual signing | BRIAN FRIEDEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-07-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 3526712644 |
| Plan sponsor’s address | 464037 STATE ROAD 200, YULEE, FL, 32097 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-07-15 |
| Business code | 441110 |
| Sponsor’s telephone number | 3523767581 |
| Plan sponsor’s address | 2600 N MAIN STREET, GAINESVILLE, FL, 32609 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5453107202 | 2020-04-27 | 0491 | PPP | 464037 E State Rd 200, YULEE, FL, 32097-8645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
