| Entity Name: | STEPHEN DAVIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STEPHEN 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: |
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: | 09 Jun 2022 (3 years ago) |
| Document Number: | L22000263843 |
| FEI/EIN Number |
88-3185192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2932 SUNDANCE LN, CANTONMENT, FL, 32533, US |
| Mail Address: | 2932 SUNDANCE LN, CANTONMENT, FL, 32533, US |
| ZIP code: | 32533 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DANIEL S | Manager | 2932 SUNDANCE LN, CANTONMENT, FL, 32533 |
| DAVS DANIEL S | Agent | 2932 SUNDANCE LN, CANTONMENT, FL, 32533 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000048014 | DAVIS GROUP SECURITY CONSULTANTS | ACTIVE | 2024-04-09 | 2029-12-31 | - | 2932 SUNDANCE LN, CANTONMENT, FL, 32533 |
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| STEPHEN DAVIS VS STATE OF FLORIDA | 5D2016-0537 | 2016-02-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STEPHEN DAVIS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gray R. Proctor |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | L. Charlene Matthews, Office of the Attorney General |
| Name | Hon. William G. Law, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-12-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2016-11-15 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition ~ AND AMEND PET |
| Docket Date | 2016-11-15 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ ON MERITS |
| Docket Date | 2016-08-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NOT FILING REPLY |
| On Behalf Of | STEPHEN DAVIS |
| Docket Date | 2016-07-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ SUPP RESPONSE TO AMENDED PET PER 6/15 ORDER |
| On Behalf Of | State of Florida |
| Docket Date | 2016-06-29 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | STEPHEN DAVIS |
| Docket Date | 2016-06-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION PER 6/15 ORDER |
| On Behalf Of | STEPHEN DAVIS |
| Docket Date | 2016-06-15 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion |
| Docket Date | 2016-05-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "TO ADD CLAIM TO PETITION" |
| On Behalf Of | STEPHEN DAVIS |
| Docket Date | 2016-05-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE |
| On Behalf Of | STEPHEN DAVIS |
| Docket Date | 2016-05-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | STEPHEN DAVIS |
| Docket Date | 2016-04-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response |
| Docket Date | 2016-04-27 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons |
| On Behalf Of | STEPHEN DAVIS |
| Docket Date | 2016-04-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | State of Florida |
| Docket Date | 2016-04-07 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | State of Florida |
| Docket Date | 2016-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order |
| Docket Date | 2016-03-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | State of Florida |
| Docket Date | 2016-02-17 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| Docket Date | 2016-02-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2016-02-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF8:No Fee-Ineffective Assistance of Counsel |
| Docket Date | 2016-02-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-02-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 2/16/16 |
| On Behalf Of | STEPHEN DAVIS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4132269005 | 2021-05-20 | 0455 | PPP | 14 W Mango Rd, Lake Worth, FL, 33467-4818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
