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DANIEL J DAVIS LLC

DANIEL J DAVIS LLC - Florida Company Profile

Company Details

Entity Name:	DANIEL J DAVIS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DANIEL J 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	18 Jul 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	L18000173058
Address:	4039 S. PENINSULA DRIVE, WILBUR BY THE SEA, FL, 32127, UN
Mail Address:	4039 S. PENINSULA DRIVE, WILBUR BY THE SEA, FL, 32127, UN
ZIP code:	32127
County:	Volusia
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DAVIS DANIEL	Manager	4039 S. PENINSULA DRIVE, WILBUR BY THE SEA, FL, 32127
DAVIS DANIEL	Agent	4039 S. PENINSULA DRIVE, WILBUR BY THE SEA, FL, 32127

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Court Cases

Title

Case Number

Docket Date

Status

Daniel J. Davis, Petitioner(s) v. State of Florida, Respondent(s)

SC2024-1487

2024-10-18

Open

Classification	Discretionary Review - Notice to Invoke - Constitutional Construction
Court	Supreme Court of Florida
Originating Court	1st District Court of Appeal 1D2022-3857;

Parties

Name	DANIEL J DAVIS LLC
Role	Petitioner
Status	Active
Representations	Victor D. Holder

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Darcy Townsend

Name	Hon. Paul S. Bryan
Role	Judge/Judicial Officer
Status	Active

Name	1DCA Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Columbia Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-04
Type	Notice
Subtype	Appearance
Description	Notice of Appearance
On Behalf Of	State of Florida
View	View File

Docket Date	2024-10-31
Type	Order
Subtype	Acceptance as Timely Filed Brief
Description	Petitioner's motion to accept brief as timely filed is granted and Petitioner's initial brief on jurisdiction was filed with this Court on October 30, 2024.
View	View File

Docket Date	2024-10-31
Type	Motion
Subtype	Acceptance as Timely Filed
Description	Motion to Accept Jurisdictional Brief as Timely Filed
On Behalf Of	Daniel J. Davis
View	View File

Docket Date	2024-10-30
Type	Brief
Subtype	Juris Initial
Description	Jurisdictional Brief of Petitioner
On Behalf Of	Daniel J. Davis
View	View File

Docket Date	2024-10-21
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	Acknowledgment Letter-New Case
View	View File

Docket Date	2024-10-18
Type	Event
Subtype	No Fee - Insolvent
Description	No Fee - Insolvent

Docket Date	2024-10-18
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice to Invoke Discretionary Jurisdiction
On Behalf Of	Daniel J. Davis
View	View File

Docket Date	2024-11-22
Type	Brief
Subtype	Juris Answer
Description	Jurisdictional Brief of Respondent
On Behalf Of	State of Florida
View	View File

Daniel J. Davis, Appellant(s) v. State of Florida, Appellee(s).

1D2022-3857

2022-12-02

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	1st District Court of Appeal
Originating Court	Circuit Court for the Third Judicial Circuit, Columbia County 2019000924CF

Parties

Name	DANIEL J DAVIS LLC
Role	Appellant
Status	Active
Representations	Jessica J. Yeary, Victor D. Holder

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Hon. Ashley Moody, Darcy Olivia Townsend

Name	Hon. Paul S. Bryan
Role	Judge/Judicial Officer
Status	Active

Name	Columbia Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-02-13
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 131 pages
On Behalf Of	Columbia Clerk

Docket Date	2022-12-02
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

Docket Date	2022-12-06
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement
On Behalf Of	Daniel J Davis

Docket Date	2022-12-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Daniel J Davis

Docket Date	2022-12-02
Type	Letter
Subtype	Acknowledgment Letter
Description	Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of December 1, 2022.

Docket Date	2024-10-21
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Acknowledged Receipt from Supreme Court
View	View File

Docket Date	2024-10-18
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice to Invok. Disc. Jur. FSC
On Behalf Of	Daniel J Davis
View	View File

Docket Date	2024-10-07
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-10-07
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-09-18
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed 393 So. 3d 309
View	View File

Docket Date	2024-04-08
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order on Motion for Extension of Time to Serve Reply Brief
View	View File

Docket Date	2024-04-02
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
On Behalf Of	Daniel J Davis

Docket Date	2024-03-25
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Motion for Extension of Time to Serve Reply Brief
On Behalf Of	Daniel J Davis

Docket Date	2024-02-22
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	State of Florida

Docket Date	2024-02-16
Type	Record
Subtype	Supplemental Record Redacted
Description	Supplemental Record Redacted- 13 pages - Supplement 2

Docket Date	2024-01-26
Type	Order
Subtype	Order on Motion to Relinquish Jurisdiction
Description	Order on Motion to Relinquish Jurisdiction
View	View File

Docket Date	2024-01-04
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction and Motion For Extension of Time
On Behalf Of	State of Florida

Docket Date	2023-12-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Motion for Extension of Time to Serve Answer Brief
On Behalf Of	State of Florida

Docket Date	2023-10-16
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief 60 days/ AB 12/15/23
On Behalf Of	State of Florida

Docket Date	2023-09-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order on Motion for Extension of Time to Serve Initial Brief
View	View File

Docket Date	2023-09-20
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	State of Florida

Docket Date	2023-09-15
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Daniel J Davis

Docket Date	2023-09-13
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief
On Behalf Of	Daniel J Davis

Docket Date	2023-09-11
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order on Motion for Extension of Time to Serve Initial Brief
View	View File

Docket Date	2023-09-07
Type	Record
Subtype	Supplemental Record Redacted
Description	Supplemental Record Redacted - 21 pages - Supplement 1

Docket Date	2023-09-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief
On Behalf Of	Daniel J Davis

Docket Date	2023-05-15
Type	Notice
Subtype	Notice of Pending Motion Correct Sentencing Error
Description	Notice of Pending Motion Correct Sentencing Error
On Behalf Of	Daniel J Davis

Docket Date	2023-03-15
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time-60 days-IB - 5/16/23
On Behalf Of	Daniel J Davis

Docket Date	2023-02-15
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of 2nd Public Defender
On Behalf Of	Daniel J Davis

Documents

Name	Date
Florida Limited Liability	2018-07-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State