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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
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Daniel J. Davis, Petitioner(s) v. State of Florida, Respondent(s) | SC2024-1487 | 2024-10-18 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
Name | Date |
---|---|
Florida Limited Liability | 2018-07-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State