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DAVIS II COMPANIES, LLC - Florida Company Profile

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Company Details

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

DAVIS II COMPANIES, 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 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Feb 2021 (4 years ago)
Document Number: L18000166093
FEI/EIN Number 83-1236996

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

Address: 4200 W CYPRESS ST #700, TAMPA, FL, 33607, US
Mail Address: 4200 W CYPRESS ST #700, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5505500
State:
NEW YORK

Key Officers & Management

Name Role Address
Higginbotham James Manager 4200 W CYPRESS ST #700, TAMPA, FL, 33607
Boyle Lynne Manager 4200 W CYPRESS ST #700, TAMPA, FL, 33607
Roussel Christopher B Manager 1700 Summit Lake Dr,, Tallahassee, FL, 32317
Higginbotham James Agent 4200 W Cypress Street, Tampa, FL, 33607

Form 5500 Series

Employer Identification Number (EIN):
831236996
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098472 WESTSHORE FINANCIAL GROUP ACTIVE 2018-09-05 2028-12-31 - 4200 W CYPRESS STREET, STE. 700, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-02-19 - -
REGISTERED AGENT NAME CHANGED 2021-02-19 Davis, Stewart -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 4200 W Cypress Street, Ste 700, Tampa, FL 33607 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-08
REINSTATEMENT 2021-02-19
ANNUAL REPORT 2019-03-28
Florida Limited Liability 2018-07-10

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
231200.00
Total Face Value Of Loan:
231200.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
231200
Current Approval Amount:
231200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
233423.32

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Date of last update: 02 Jun 2025

Sources: Florida Department of State