| Entity Name: | DAVIES INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIES INVESTMENT PROPERTIES, 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: | 21 May 2020 (5 years ago) |
| Date of dissolution: | 11 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2023 (2 years ago) |
| Document Number: | L20000138711 |
| FEI/EIN Number |
32-0631566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 HILTINGBURY ROAD, CHANDLERS FORD, HAMPSHIRE, XX, SO53-5SS, UK |
| Mail Address: | 34 HILTINGBURY ROAD, CHANDLERS FORD, HAMPSHIRE, XX, SO53-5SS, UK |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES CHRISTOPHER W | Manager | 5 WOODFORD CLOSE,BISHOPSTOKE, EASTLEIGH, HAMPSHIRE, XX, SO50-JF |
| DAVIES NICHOLAS J | Manager | 1 COTTES WAY, HILLHEAD, FAREHAM, XX, PO14-NA |
| DAVIES DAVID W | Manager | MUNSON, DUMPERS DROVE, HORTEN HEATH, HAMPSHIRE, XX, SO50-DP |
| Tezen Martin | Agent | 548 Bromley Ct, Kissimmee, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | Tezen, Martin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 548 Bromley Ct, Kissimmee, FL 34758 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-11 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-17 |
| Florida Limited Liability | 2020-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
