| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVIS II COMPANIES, LLC, NEW YORK | 5505500 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTSHORE FINANCIAL GROUP 401(K) PLAN | 2023 | 831236996 | 2024-07-29 | DAVIS II COMPANIES, LLC | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | STEWART DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-10-27 |
| Business code | 523900 |
| Sponsor’s telephone number | 8132893632 |
| Plan sponsor’s address | 4200 W CYPRESS STREET, STE. 700, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | STEWART DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-10-27 |
| Business code | 523900 |
| Sponsor’s telephone number | 8132893632 |
| Plan sponsor’s address | 4200 W CYPRESS STREET, STE. 700, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | STEWART DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-10-27 |
| Business code | 523900 |
| Sponsor’s telephone number | 8132893632 |
| Plan sponsor’s address | 4200 W CYPRESS STREET, STE. 700, TAMPA, FL, 33607 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-10-27 |
| Business code | 523900 |
| Sponsor’s telephone number | 8132893632 |
| Plan sponsor’s address | 4200 W CYPRESS ST., STE. 700, TAMPA, FL, 33607 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-10-27 |
| Business code | 523900 |
| Sponsor’s telephone number | 8132893632 |
| Plan sponsor’s address | 4200 W CYPRESS ST., STE. 700, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| DAVIS STEWART WJR | Manager | 4200 W CYPRESS ST #700, TAMPA, FL, 33607 |
| Davis Stewart | Agent | 4200 W Cypress Street, Tampa, FL, 33607 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5476767106 | 2020-04-13 | 0455 | PPP | 4200 CYPRESS ST Suite 700, TAMPA, FL, 33607-4156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
