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DAVE & ANNIE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DAVE & ANNIE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVE & ANNIE HOLDINGS, 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 Sep 2018 (7 years ago)
Document Number: L18000214623
FEI/EIN Number 83-1892408

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

Address: 305 MONTERA AVE, FREDERICKSBURG, VA, 22406, US
Mail Address: 305 MONTERA AVE, FREDERICKSBURG, VA, 22406, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMON ANA J Manager 5908 PAXTON COURT, FOREST CITY, FL, 32703
FRYE DAVID L Auth 1129 Settlers Landing Drive, Tappahannock, VA, 22560
RAMON ANA J Agent 5908 PAXTON COURT, FOREST CITY, FL, 32703

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 305 MONTERA AVE, FREDERICKSBURG, VA 22406 -
CHANGE OF MAILING ADDRESS 2020-02-10 305 MONTERA AVE, FREDERICKSBURG, VA 22406 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-05-05
Florida Limited Liability 2018-09-10

Date of last update: 02 May 2025

Sources: Florida Department of State